| Company Name | Bb-Entco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC496333 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2015(9 years, 3 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
| Previous Name | Bbentco Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Megan Elizabeth Rebecca Campbell |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2015(6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Crown Street Aberdeen AB11 6HA Scotland |
| Director Name | Mrs Nicola Ritchie |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Summer Place Dyce Aberdeen AB21 7EJ Scotland |
| Director Name | Michelle Marie Nichols |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Crown Street Aberdeen AB11 6HA Scotland |
| Secretary Name | CT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Correspondence Address | 22 Base Point Folkestone Kent CT19 4RH |
Location
| Registered Address | 7 Crown Street Aberdeen AB11 6HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Megan Elizabeth Rebecca Campbell 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 4 July 2016 | Termination of appointment of Ct Secretaries Ltd. as a secretary on 4 July 2016 (1 page) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Termination of appointment of Michelle Marie Nichols as a director on 27 January 2016 (1 page) |
| 27 October 2015 | Registered office address changed from 13 Summer Place Dyce Aberdeen AB21 7EJ Scotland to 7 Crown Street Aberdeen AB11 6HA on 27 October 2015 (1 page) |
| 17 August 2015 | Company name changed bbentco LIMITED\certificate issued on 17/08/15
|
| 31 July 2015 | Appointment of Megan Elizabeth Rebecca Campbell as a director on 31 July 2015 (2 pages) |
| 23 July 2015 | Appointment of Michelle Marie Nichols as a director on 23 July 2015 (2 pages) |
| 23 July 2015 | Termination of appointment of Nicola Ritchie as a director on 23 July 2015 (1 page) |
| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
|