MY BIKE LTD
EDINBURGH RIDE JOYSTICK LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7AE

Company number SC507178
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address 46C BAVELAW ROAD, BALERNO, EDINBURGH, UNITED KINGDOM, EH14 7AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 ; Termination of appointment of Christopher Michael Carl Glew as a director on 26 January 2017. The most likely internet sites of MY BIKE LTD are www.mybike.co.uk, and www.my-bike.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Kirknewton Rail Station is 3.6 miles; to South Gyle Rail Station is 4 miles; to Slateford Rail Station is 4.8 miles; to Haymarket Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Bike Ltd is a Private Limited Company. The company registration number is SC507178. My Bike Ltd has been working since 01 June 2015. The present status of the company is Active. The registered address of My Bike Ltd is 46c Bavelaw Road Balerno Edinburgh United Kingdom Eh14 7ae. . BAIRD, Iain Sydney Russell is a Secretary of the company. BAIRD, Iain Sydney Russell is a Director of the company. BOWIE, George Fergus is a Director of the company. LIBRIZZI, Marco is a Director of the company. Director GLEW, Christopher Michael Carl has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BAIRD, Iain Sydney Russell
Appointed Date: 01 June 2015
Director
BAIRD, Iain Sydney Russell
Appointed Date: 12 January 2016
60 years old
Director
BOWIE, George Fergus
Appointed Date: 01 June 2015
59 years old
Director
LIBRIZZI, Marco
Appointed Date: 12 January 2016
55 years old

Resigned Directors

Director
GLEW, Christopher Michael Carl
Resigned: 26 January 2017
Appointed Date: 12 January 2016
42 years old

MY BIKE LTD Events

01 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
26 Jan 2017
Termination of appointment of Christopher Michael Carl Glew as a director on 26 January 2017
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 10
...
... and 3 more events
21 Jan 2016
Appointment of Mr Marco Librizzi as a director on 12 January 2016
21 Jan 2016
Appointment of Mr Iain Sydney Russell Baird as a director on 12 January 2016
21 Jan 2016
Appointment of Mr Christopher Michael Carl Glew as a director on 12 January 2016
01 Dec 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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