| Company Name | AE Bike Shop Limited |
|---|---|
| Directors | Diane Louise McCubbing and John William McCubbing |
| Company Status | Active |
| Company Number | SC448458 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mrs Diane Louise McCubbing |
|---|---|
| Date of Birth | September 1968 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Dalcrum Rise Ae Village Dumfries Dumfries And Galloway DG1 1AG Scotland |
| Director Name | Mr John William McCubbing |
|---|---|
| Date of Birth | December 1965 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Dalcrum Rise Ae Village Dumfries Dumfries And Galloway DG1 1AG Scotland |
Location
| Registered Address | Dumfries Enterprise Park Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
Shareholders
| 80 at £1 | Diane Louise Mccubbing 80.00% Ordinary |
|---|---|
| 20 at £1 | John William Mccubbing 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,708 |
| Cash | £9,058 |
| Current Liabilities | £33,187 |
Accounts
| Latest Accounts | 30 April 2021 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2022 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 8 May 2023 (11 months, 2 weeks from now) |
Filing History
| 2 June 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
|---|---|
| 1 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 22 May 2020 | Confirmation statement made on 24 April 2020 with updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 8 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 26 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 24 April 2013 | Incorporation (22 pages) |
| 24 April 2013 | Incorporation (22 pages) |