| Company Name | Bidco (1874) Limited |
|---|---|
| Director | Ann Cochrane Cook Wallace Budge |
| Company Status | Active |
| Company Number | SC466630 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mrs Ann Cochrane Cook Wallace Budge |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland |
Contact
| Website | heartsfc.co.uk |
|---|---|
| Telephone | 0131 2007222 |
| Telephone region | Edinburgh |
Location
| Registered Address | Collins House Rutland Square Edinburgh Midlothian EH1 2AA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 300k at £1 | Ann Cochrane Cook Wallace Budge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,035,000 |
| Net Worth | £992,000 |
| Cash | £3,560,000 |
| Current Liabilities | £5,435,000 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 13 February 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 28 June 2022 | Group of companies' accounts made up to 30 June 2021 (43 pages) |
| 11 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 12 March 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 2 March 2021 | Group of companies' accounts made up to 30 June 2020 (40 pages) |
| 14 December 2020 | Group of companies' accounts made up to 30 June 2019 (37 pages) |
| 7 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 1 April 2019 | Group of companies' accounts made up to 30 June 2018 (36 pages) |
| 8 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 4 April 2018 | Group of companies' accounts made up to 30 June 2017 (37 pages) |
| 16 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 10 April 2017 | Group of companies' accounts made up to 30 June 2016 (35 pages) |
| 10 April 2017 | Group of companies' accounts made up to 30 June 2016 (35 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 1 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 12 October 2015 | Group of companies' accounts made up to 30 June 2015 (28 pages) |
| 12 October 2015 | Group of companies' accounts made up to 30 June 2015 (28 pages) |
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 27 January 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 27 January 2015 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 14 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 14 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 14 May 2014 | Statement of capital following an allotment of shares on 9 May 2014
|
| 6 January 2014 | Incorporation (49 pages) |
| 6 January 2014 | Incorporation (49 pages) |