Bibis Limited

Company Name	Bibis Limited
Company Status	Dissolved
Company Number	SC324738
Category	Private Limited Company
Incorporation Date	1 June 2007(16 years, 11 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Miss Julia Girvan
Status	Closed
Appointed	07 October 2009(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 24 April 2018)
Role	Company Director
Correspondence Address	Park House South Street Business Street Elgin Inverness-Shire IV30 1JB Scotland

Director Name	Mrs Deborah Duncan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(4 years after company formation)
Appointment Duration	6 years, 10 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	599 Dumbarton Road Glasgow Strathclyde G11 6HY Scotland

Director Name	Ms Emma Louise Girvan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(4 years after company formation)
Appointment Duration	6 years, 10 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	599 Dumbarton Road Glasgow Strathclyde G11 6HY Scotland

Director Name	Mrs Deborah Duncan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braefoot Cottage 7 Main Road Waterside Ayrshire KA3 6JB Scotland

Director Name	Ms Emma Louise Girvan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Vancouver Road Glasgow Lanarkshire G14 9HJ Scotland

Secretary Name	Mrs Deborah Duncan
Nationality	British
Status	Resigned
Appointed	07 June 2007(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braefoot Cottage 7 Main Road Waterside Ayrshire KA3 6JB Scotland

Director Name	Mr Hugh Anthony Duncan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2011)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	599 Dumbarton Road Partick Glasgow G11 6HY Scotland

Director Name	Miss Julia Girvan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2011)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	599 Dumbarton Road Partick Glasgow G11 6HY Scotland

Director Name	UK Corporate Directors Ltd (Corporation)
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport SK6 2SN

Secretary Name	UK Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 June 2007(same day as company formation)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN

Contact

Website	www.bibscantina.com

Location

Registered Address	Park House South Street Business Street Elgin Inverness-Shire IV30 1JB Scotland
Constituency	Moray
Ward	Elgin City South

Shareholders

1 at £1	Deborah Duncan 50.00% Ordinary A
1 at £1	Emma Girvan 50.00% Ordinary B

Financials

Year	2014
Net Worth	£3,633
Current Liabilities	£51,158

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

10 October 2017	Compulsory strike-off action has been suspended (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	Registered office address changed from 599 Dumbarton Road Partick Glasgow G11 6HY to Park House South Street Business Street Elgin Inverness-Shire IV30 1JB on 6 June 2017 (1 page)
18 January 2017	Director's details changed for Ms Emma Girvan on 18 January 2017 (2 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 December 2013	Particulars of variation of rights attached to shares (3 pages)
2 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175/conflicts of interest 22/11/2013 (18 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Change of share class name or designation (2 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 June 2012	Annual return made up to 1 June 2012 (5 pages)
6 June 2012	Annual return made up to 1 June 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 August 2011	Appointment of Ms Deborah Duncan as a director (2 pages)
8 August 2011	Appointment of Ms Emma Girvan as a director (2 pages)
8 August 2011	Termination of appointment of Julia Girvan as a director (1 page)
8 August 2011	Termination of appointment of Hugh Duncan as a director (1 page)
22 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
20 July 2011	Annual return made up to 1 June 2011 (5 pages)
20 July 2011	Annual return made up to 1 June 2011 (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
23 October 2009	Appointment of Miss Julia Girvan as a secretary (1 page)
23 October 2009	Termination of appointment of Deborah Duncan as a secretary (1 page)
23 October 2009	Termination of appointment of Deborah Duncan as a director (1 page)
23 October 2009	Appointment of Miss Julia Girvan as a director (2 pages)
23 October 2009	Appointment of Mr Hugh Anthony Duncan as a director (2 pages)
23 October 2009	Termination of appointment of Emma Girvan as a director (1 page)
18 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 July 2009	Return made up to 01/06/09; full list of members (4 pages)
14 March 2009	Accounting reference date extended from 30/06/2008 to 30/11/2008 (1 page)
24 October 2008	Return made up to 01/06/08; full list of members (4 pages)
29 April 2008	Appointment terminated secretary uk corporate secretaries LTD (1 page)
29 April 2008	Appointment terminated director uk corporate directors LTD (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 75 stanley street glasgow G41 1JA (1 page)
6 December 2007	Ad 07/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New secretary appointed;new director appointed (1 page)
1 June 2007	Incorporation (18 pages)

Bibis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland