BITEDA LIMITED
GLASGOW CMG WORLDWIDE LIMITED

Hellopages » Glasgow City » Glasgow City » G4 0TQ

Company number SC364548
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address 111 BELL STREET, GLASGOW, STRATHCLYDE, G4 0TQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,370 ; Full accounts made up to 31 January 2015. The most likely internet sites of BITEDA LIMITED are www.biteda.co.uk, and www.biteda.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Charing Cross (Glasgow) Rail Station is 1.2 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5 miles; to Busby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biteda Limited is a Private Limited Company. The company registration number is SC364548. Biteda Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Biteda Limited is 111 Bell Street Glasgow Strathclyde G4 0tq. . BUTZ, Chad is a Director of the company. DYSON, Timothy John Bruce is a Director of the company. HARRIS, Peter Jonathan is a Director of the company. KERSH, Daniel is a Director of the company. PAUL, Stephen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary OGILVIE MUNRO CORPORATE FINANCE LTD has been resigned. Director DEWHURST, David Mark has been resigned. Director KERSH, Nigel Harry has been resigned. Director MABBOTT, Stephen George has been resigned. Director MACKIE, Ewan William has been resigned. Director URE, Harold has been resigned. Director WILMOT, John Robert has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BUTZ, Chad
Appointed Date: 24 September 2009
48 years old
Director
DYSON, Timothy John Bruce
Appointed Date: 12 May 2011
64 years old
Director
HARRIS, Peter Jonathan
Appointed Date: 25 March 2014
63 years old
Director
KERSH, Daniel
Appointed Date: 24 September 2009
50 years old
Director
PAUL, Stephen
Appointed Date: 24 September 2009
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 August 2009
Appointed Date: 25 August 2009
Secretary
OGILVIE MUNRO CORPORATE FINANCE LTD
Resigned: 12 May 2011
Appointed Date: 25 August 2009
Director
DEWHURST, David Mark
Resigned: 31 December 2013
Appointed Date: 12 May 2011
62 years old
Director
KERSH, Nigel Harry
Resigned: 12 May 2011
Appointed Date: 12 March 2010
73 years old
Director
MABBOTT, Stephen George
Resigned: 25 August 2009
Appointed Date: 25 August 2009
74 years old
Director
MACKIE, Ewan William
Resigned: 11 January 2010
Appointed Date: 25 August 2009
42 years old
Director
URE, Harold
Resigned: 12 May 2011
Appointed Date: 12 March 2010
86 years old
Director
WILMOT, John Robert
Resigned: 30 September 2013
Appointed Date: 24 September 2009
42 years old

BITEDA LIMITED Events

19 Aug 2016
Full accounts made up to 31 January 2016
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,370
03 Nov 2015
Full accounts made up to 31 January 2015
01 Jun 2015
Director's details changed for Chad Butz on 1 June 2015
01 Jun 2015
Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015
...
... and 49 more events
03 Sep 2009
Secretary appointed ogilvie munro corporate finance LTD
28 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Aug 2009
Appointment terminated director stephen mabbott
28 Aug 2009
Appointment terminated secretary brian reid LTD.
25 Aug 2009
Incorporation

BITEDA LIMITED Charges

21 September 2009
Floating charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Absolute Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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