ITZY BITZY LTD
ROXBURGHSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD5 8EB

Company number SC311404
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address GRAHAMSLAW, KELSO, ROXBURGHSHIRE, TD5 8EB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of ITZY BITZY LTD are www.itzybitzy.co.uk, and www.itzy-bitzy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Itzy Bitzy Ltd is a Private Limited Company. The company registration number is SC311404. Itzy Bitzy Ltd has been working since 03 November 2006. The present status of the company is Active. The registered address of Itzy Bitzy Ltd is Grahamslaw Kelso Roxburghshire Td5 8eb. . STEWART, Caroline Barbara is a Secretary of the company. IRELAND, Fiona Harriet is a Director of the company. STEWART, Caroline Barbara is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
STEWART, Caroline Barbara
Appointed Date: 03 November 2006

Director
IRELAND, Fiona Harriet
Appointed Date: 03 November 2006
60 years old

Director
STEWART, Caroline Barbara
Appointed Date: 03 November 2006
60 years old

Persons With Significant Control

Mrs Caroline Barbara Stewart
Notified on: 3 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Harriet Ireland
Notified on: 3 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITZY BITZY LTD Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000

20 Aug 2015
Total exemption small company accounts made up to 28 February 2015
12 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000

...
... and 17 more events
28 Aug 2008
Particulars of a mortgage or charge / charge no: 2
21 Aug 2008
Particulars of a mortgage or charge / charge no: 1
30 Jun 2008
Accounting reference date extended from 30/11/2007 to 28/02/2008
29 Nov 2007
Return made up to 03/11/07; full list of members
03 Nov 2006
Incorporation

ITZY BITZY LTD Charges

19 August 2008
Standard security
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 12 bridge street, kelso ROX2189.
14 August 2008
Bond & floating charge
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…