| Company Name | Bibble Bar Silverburn Limited |
|---|---|
| Director | Peter David Toye |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC471241 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2014(10 years, 1 month ago) |
| Previous Name | Bibble Bar Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Peter David Toye |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bibble Milkshake Unit 42/1 Hardengreen Business Pa Eskbank Midlothian EH22 3NU Scotland |
| Director Name | Miss Lauren McAvoy |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bibble Milkshake Unit 42/1 Hardengreen Business Pa Eskbank Midlothian EH22 3NU Scotland |
| Director Name | Mr Simon Robertson |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2018(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bibble Milkshake Unit 42/1 Hardengreen Business Pa Eskbank Midlothian EH22 3NU Scotland |
Contact
| Website |
|---|
Location
| Registered Address | Bibble Milkshake Unit 42/1 Hardengreen Business Park Eskbank Midlothian EH22 3NU Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
Shareholders
| 94 at £1 | Bibble Milkshake Bar LTD 94.00% Ordinary |
|---|---|
| 6 at £1 | Lauren Mcavoy 6.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,752 |
| Cash | £6,672 |
| Current Liabilities | £25,945 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Next Return Due | 11 November 2020 (overdue) |
Filing History
| 17 November 2017 | Confirmation statement made on 17 November 2017 with updates (5 pages) |
|---|---|
| 23 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
| 15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 September 2016 | Termination of appointment of Lauren Mcavoy as a director on 30 September 2016 (1 page) |
| 30 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 4 August 2016 | Registered office address changed from 15 Saint Davids Grove Eskbank Dalkeith Midlothian EH22 3FG to Bibble Milkshake Unit 42/1 Hardengreen Business Park Eskbank Midlothian EH22 3NU on 4 August 2016 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Company name changed bibble bar LTD\certificate issued on 01/09/15
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 27 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Director's details changed for Mr Peter David Toye on 27 August 2015 (2 pages) |
| 27 August 2015 | Director's details changed for Miss Lauren Mcavoy on 27 August 2015 (2 pages) |
| 27 August 2015 | Registered office address changed from 15 st Davids Grove Eskbank Edinburgh EH22 3FG to 15 Saint Davids Grove Eskbank Dalkeith Midlothian EH22 3FG on 27 August 2015 (1 page) |
| 27 August 2015 | Statement of capital following an allotment of shares on 27 August 2015
|
| 10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 20 June 2014 | Statement of capital following an allotment of shares on 20 June 2014
|
| 30 April 2014 | Director's details changed for Mr Pete David Toye on 30 April 2014 (2 pages) |
| 28 February 2014 | Incorporation
|