BICI LIMITED
DINGWALL

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Company number SC172493
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 34 WRIGHTFIELD PARK, MARYBURGH, DINGWALL, ROSS-SHIRE, IV7 8ER
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BICI LIMITED are www.bici.co.uk, and www.bici.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Bici Limited is a Private Limited Company. The company registration number is SC172493. Bici Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Bici Limited is 34 Wrightfield Park Maryburgh Dingwall Ross Shire Iv7 8er. . MACFARLANE, Ian Lynn is a Secretary of the company. MCFARLANE, Martin is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MCFARLANE, Martin has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCFARLANE, Nicola Joan has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MACFARLANE, Ian Lynn
Appointed Date: 07 April 2003
Director
MCFARLANE, Martin
Appointed Date: 20 February 1997
63 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Secretary
MCFARLANE, Martin
Resigned: 07 April 2003
Appointed Date: 20 February 1997
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
MCFARLANE, Nicola Joan
Resigned: 30 October 2001
Appointed Date: 20 February 1997
62 years old

Persons With Significant Control

Mr Martin Mcfarlane
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BICI LIMITED Events

30 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 44 more events
28 Feb 1997
New secretary appointed;new director appointed
28 Feb 1997
New director appointed
28 Feb 1997
Secretary resigned
28 Feb 1997
Director resigned
20 Feb 1997
Incorporation

BICI LIMITED Charges

10 December 1999
Standard security
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 young street, inverness.

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