BICEDIN LTD
GLASGOW AMBERBAY LIMITED

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Company number SC413810
Status Active
Incorporation Date 30 December 2011
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of BICEDIN LTD are www.bicedin.co.uk, and www.bicedin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicedin Ltd is a Private Limited Company. The company registration number is SC413810. Bicedin Ltd has been working since 30 December 2011. The present status of the company is Active. The registered address of Bicedin Ltd is 168 Bath Street Glasgow G2 4tp. . BRIERLEY, Angela is a Secretary of the company. GARGARO, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BRIERLEY, Angela
Appointed Date: 18 December 2012
Director
GARGARO, John
Appointed Date: 05 January 2012
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 January 2012
Appointed Date: 30 December 2011
Director
MABBOTT, Stephen George
Resigned: 05 January 2012
Appointed Date: 30 December 2011
74 years old

Persons With Significant Control

Ms Angela Brierley
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gargaro
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BICEDIN LTD Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 9 more events
15 Feb 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
16 Jan 2012
Termination of appointment of Brian Reid Ltd. as a secretary
16 Jan 2012
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 January 2012
16 Jan 2012
Termination of appointment of Stephen Mabbott as a director
30 Dec 2011
Incorporation

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