BESPOKE BITS LIMITED
DUNDEE G.JOHNSTON ENGINEERS LIMITED

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Company number SC106831
Status Active
Incorporation Date 25 September 1987
Company Type Private Limited Company
Address UNIT 12A, PEDDIE STREET, DUNDEE, DD1 5LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BESPOKE BITS LIMITED are www.bespokebits.co.uk, and www.bespoke-bits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Bespoke Bits Limited is a Private Limited Company. The company registration number is SC106831. Bespoke Bits Limited has been working since 25 September 1987. The present status of the company is Active. The registered address of Bespoke Bits Limited is Unit 12a Peddie Street Dundee Dd1 5lb. . FINDLAY & COMPANY is a Secretary of the company. JOHNSTON, Colin Graham is a Director of the company. Secretary JOHNSTON, Louise has been resigned. Director JOHNSTON, Graham has been resigned. Director JOHNSTON, Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINDLAY & COMPANY
Appointed Date: 05 December 2014
Director
JOHNSTON, Colin Graham
Appointed Date: 01 May 1993
57 years old

Resigned Directors

Secretary
JOHNSTON, Louise
Resigned: 05 December 2014
Director
JOHNSTON, Graham
Resigned: 15 March 2005
85 years old
Director
JOHNSTON, Louise
Resigned: 15 March 2005
81 years old

Persons With Significant Control

Mr Colin Graham Johnston
Notified on: 23 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BESPOKE BITS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Jan 2017
Confirmation statement made on 23 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000
21 May 2015
Appointment of Findlay & Company as a secretary on 5 December 2014
...
... and 62 more events
25 Jan 1988
Partic of mort/charge 769
05 Nov 1987
Accounting reference date notified as 25/09
21 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1987
Registered office changed on 21/10/87 from: 24 castle st edinburgh EH2 3HT
25 Sep 1987
Incorporation

BESPOKE BITS LIMITED Charges

18 January 1988
Floating charge
Delivered: 25 January 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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