Company NameAE Bike Shop Limited
DirectorsDiane Louise McCubbing and John William McCubbing
Company StatusActive
Company NumberSC448458
CategoryPrivate Limited Company
Incorporation Date24 April 2013(9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMrs Diane Louise McCubbing
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Dalcrum Rise
Ae Village
Dumfries
Dumfries And Galloway
DG1 1AG
Scotland
Director NameMr John William McCubbing
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Dalcrum Rise
Ae Village
Dumfries
Dumfries And Galloway
DG1 1AG
Scotland

Location

Registered AddressDumfries Enterprise Park Tinwald Downs Road
Heathhall
Dumfries
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar

Shareholders

80 at £1Diane Louise Mccubbing
80.00%
Ordinary
20 at £1John William Mccubbing
20.00%
Ordinary

Financials

Year2014
Net Worth£6,708
Cash£9,058
Current Liabilities£33,187

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return24 April 2022 (4 weeks, 1 day ago)
Next Return Due8 May 2023 (11 months, 2 weeks from now)

Filing History

2 June 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
1 February 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
22 May 2020Confirmation statement made on 24 April 2020 with updates (3 pages)
23 March 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
29 April 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
8 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
26 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(4 pages)
26 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
30 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
19 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
24 April 2013Incorporation (22 pages)
24 April 2013Incorporation (22 pages)