BIDMAGIC LIMITED
STRAITON

Hellopages » Midlothian » Midlothian » EH20 9NR

Company number SC109331
Status Active
Incorporation Date 19 February 1988
Company Type Private Limited Company
Address THE OFFICE, STRAITON PARK, STRAITON, MIDLOTHIAN, EH20 9NR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Armando De Melo as a director on 27 December 2015. The most likely internet sites of BIDMAGIC LIMITED are www.bidmagic.co.uk, and www.bidmagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Edinburgh Rail Station is 4.8 miles; to Brunstane Rail Station is 4.8 miles; to Edinburgh Park Rail Station is 6.2 miles; to South Gyle Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bidmagic Limited is a Private Limited Company. The company registration number is SC109331. Bidmagic Limited has been working since 19 February 1988. The present status of the company is Active. The registered address of Bidmagic Limited is The Office Straiton Park Straiton Midlothian Eh20 9nr. . DE MELO, Janis is a Secretary of the company. DE MELO, Janis is a Director of the company. Secretary RUTHERFORD, Mary has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director CRIGHTON, John has been resigned. Director DE MELO, Armando has been resigned. Director RUTHERFORD, Andrew has been resigned. Director RUTHERFORD, Mary has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DE MELO, Janis
Appointed Date: 13 February 2009
Director
DE MELO, Janis
Appointed Date: 15 September 2004
75 years old

Resigned Directors

Secretary
RUTHERFORD, Mary
Resigned: 15 September 2004
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 13 February 2009
Appointed Date: 15 September 2004
Director
CRIGHTON, John
Resigned: 23 February 2004
97 years old
Director
DE MELO, Armando
Resigned: 27 December 2015
Appointed Date: 15 September 2004
75 years old
Director
RUTHERFORD, Andrew
Resigned: 15 September 2004
85 years old
Director
RUTHERFORD, Mary
Resigned: 15 September 2004
84 years old

Persons With Significant Control

Mrs Janis De Melo
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

BIDMAGIC LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 28 February 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
25 Jan 2016
Termination of appointment of Armando De Melo as a director on 27 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 30,000
15 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 81 more events
23 Mar 1988
Puc 2 160388 998 x £1 ord
22 Mar 1988
Registered office changed on 22/03/88 from: 24 castle st edinburgh EH2 3HT
22 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1988
Accounting reference date notified as 31/03
19 Feb 1988
Incorporation

BIDMAGIC LIMITED Charges

18 September 2006
Standard security
Delivered: 25 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to six acres and fifty decimal or…
11 August 2006
Bond & floating charge
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 June 1988
Standard security
Delivered: 14 July 1988
Status: Satisfied on 4 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Straiton caravan park, loanhead.

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