| Company Name | Bederac Limited |
|---|---|
| Director | Andrew Steven Jack Gibson |
| Company Status | Active |
| Company Number | SC149315 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1994(30 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Andrew Steven Jack Gibson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cluny Clyde Street Dunoon Argyll PA23 7HU Scotland |
| Secretary Name | Andrew Steven Jack Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cluny Clyde Street Dunoon Argyll PA23 7HU Scotland |
| Director Name | Jack Allan Gibson |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 12 months (resigned 10 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cluny Cottage Dunoon Argyll PA23 7HU Scotland |
| Director Name | Mrs Kathleen Gibson |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2017(23 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 February 2019) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | C/O Ross & Company C.A. 66 John Street Dunoon Argyll PA23 8BJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 96 Argyll Street Dunoon PA23 7NE Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Dunoon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Gibson 50.00% Ordinary |
|---|---|
| 1 at £1 | Jack Gibson 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 9 December 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 13 December 2019 | Notification of Andrew Gibson as a person with significant control on 1 April 2019 (2 pages) |
| 25 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 30 April 2019 | Registered office address changed from C/O Ross & Company C.A., 66 John Street Dunoon Argyll PA23 8BJ to 80 Argyll Street Dunoon PA23 7NE on 30 April 2019 (1 page) |
| 20 February 2019 | Termination of appointment of Kathleen Gibson as a director on 15 February 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 20 February 2019 | Cessation of Kathleen Gibson as a person with significant control on 15 March 2018 (1 page) |
| 8 October 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 12 April 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 12 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 12 March 2017 | Appointment of Mrs Kathleen Gibson as a director on 10 March 2017 (2 pages) |
| 12 March 2017 | Appointment of Mrs Kathleen Gibson as a director on 10 March 2017 (2 pages) |
| 12 March 2017 | Termination of appointment of Jack Allan Gibson as a director on 10 March 2017 (1 page) |
| 12 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 12 March 2017 | Termination of appointment of Jack Allan Gibson as a director on 10 March 2017 (1 page) |
| 25 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 22 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-22
|
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 22 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 22 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 1 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 1 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 10 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 21 April 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 5 April 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 5 April 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 24 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 28 February 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 2 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 25 February 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 28 November 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 28 November 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 26 February 2002 | Return made up to 25/02/02; full list of members
|
| 26 February 2002 | Return made up to 25/02/02; full list of members
|
| 19 December 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 5 March 2001 | Return made up to 25/02/01; full list of members
|
| 5 March 2001 | Return made up to 25/02/01; full list of members
|
| 5 December 2000 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
| 5 December 2000 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
| 29 February 2000 | Return made up to 25/02/00; full list of members
|
| 29 February 2000 | Return made up to 25/02/00; full list of members
|
| 5 January 2000 | Full accounts made up to 28 February 1999 (6 pages) |
| 5 January 2000 | Full accounts made up to 28 February 1999 (6 pages) |
| 7 June 1999 | Return made up to 25/02/99; no change of members
|
| 7 June 1999 | Return made up to 25/02/99; no change of members
|
| 29 December 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 19 October 1998 | Return made up to 25/02/97; full list of members (8 pages) |
| 19 October 1998 | Return made up to 25/02/96; full list of members (7 pages) |
| 19 October 1998 | Return made up to 25/02/98; full list of members (7 pages) |
| 19 October 1998 | Return made up to 25/02/95; full list of members (7 pages) |
| 19 October 1998 | Return made up to 25/02/95; full list of members (7 pages) |
| 19 October 1998 | Return made up to 25/02/98; full list of members (7 pages) |
| 19 October 1998 | Return made up to 25/02/96; full list of members (7 pages) |
| 19 October 1998 | Return made up to 25/02/97; full list of members (8 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 28 February 1996 (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 28 February 1995 (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 28 February 1996 (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 28 February 1995 (4 pages) |
| 24 November 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 24 November 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 4 August 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 4 August 1995 | First Gazette notice for compulsory strike-off (2 pages) |