Company number SC149315
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address C/O ROSS & COMPANY C.A.,, 66 JOHN STREET, DUNOON, ARGYLL, PA23 8BJ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mrs Kathleen Gibson as a director on 10 March 2017; Termination of appointment of Jack Allan Gibson as a director on 10 March 2017. The most likely internet sites of BEDERAC LIMITED are www.bederac.co.uk, and www.bederac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Gourock Rail Station is 4.4 miles; to Branchton Rail Station is 4.9 miles; to Fort Matilda Rail Station is 5.1 miles; to Garelochhead Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bederac Limited is a Private Limited Company.
The company registration number is SC149315. Bederac Limited has been working since 25 February 1994.
The present status of the company is Active. The registered address of Bederac Limited is C O Ross Company C A 66 John Street Dunoon Argyll Pa23 8bj. . GIBSON, Andrew Steven Jack is a Secretary of the company. GIBSON, Andrew Steven Jack is a Director of the company. GIBSON, Kathleen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GIBSON, Jack Allan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 March 1994
Appointed Date: 25 February 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 March 1994
Appointed Date: 25 February 1994
Persons With Significant Control
Mrs Kathleen Gibson
Notified on: 25 February 2017
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEDERAC LIMITED Events
12 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Mar 2017
Appointment of Mrs Kathleen Gibson as a director on 10 March 2017
12 Mar 2017
Termination of appointment of Jack Allan Gibson as a director on 10 March 2017
25 Nov 2016
Accounts for a dormant company made up to 28 February 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 52 more events
25 Mar 1994
Director resigned;new director appointed
25 Mar 1994
Registered office changed on 25/03/94 from: 24 great king street edinburgh EH3 6QN
24 Mar 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Mar 1994
Memorandum and Articles of Association