BIBALOO LTD
EDINBURGH OLKEO LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC337052
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 July 2017; Confirmation statement made on 31 January 2017 with updates; Register(s) moved to registered office address C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA. The most likely internet sites of BIBALOO LTD are www.bibaloo.co.uk, and www.bibaloo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bibaloo Ltd is a Private Limited Company. The company registration number is SC337052. Bibaloo Ltd has been working since 31 January 2008. The present status of the company is Active. The registered address of Bibaloo Ltd is Brodies Llp 15 Atholl Crescent Edinburgh Scotland Eh3 8ha. . WRIGHT, Amelia Anne is a Director of the company. WRIGHT, Colin Vincent is a Director of the company. Secretary BEAUREGARD, Laurence has been resigned. Director BEAUREGARD, Laurence has been resigned. Director BEAUREGARD, Stanislas has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
WRIGHT, Amelia Anne
Appointed Date: 18 January 2016
63 years old
Director
WRIGHT, Colin Vincent
Appointed Date: 18 January 2016
63 years old

Resigned Directors

Secretary
BEAUREGARD, Laurence
Resigned: 18 January 2016
Appointed Date: 31 January 2008
Director
BEAUREGARD, Laurence
Resigned: 18 January 2016
Appointed Date: 31 January 2008
52 years old
Director
BEAUREGARD, Stanislas
Resigned: 18 January 2016
Appointed Date: 31 January 2008
52 years old

Persons With Significant Control

Bentley Hall Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBALOO LTD Events

21 Mar 2017
Current accounting period extended from 31 July 2016 to 31 July 2017
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Register(s) moved to registered office address C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA
20 Dec 2016
Registered office address changed from Unit 2 - Arduthie Business Centre Kirkton Road Stonehaven Kincardineshire AB39 2NQ to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 20 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 32 more events
12 Feb 2010
Director's details changed for Laurence Beauregard on 1 October 2009
20 May 2009
Total exemption full accounts made up to 31 January 2009
24 Feb 2009
Director's change of particulars / stanislas beauregard / 23/02/2009
23 Feb 2009
Return made up to 31/01/09; full list of members
31 Jan 2008
Incorporation

BIBALOO LTD Charges

29 January 2016
Charge code SC33 7052 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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