| Company Name | Bike Valley Scotland Ltd |
|---|---|
| Directors | Sabine Guendel and Finlay Anderson-Guendel |
| Company Status | Active |
| Company Number | SC610673 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2018(5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Ms Sabine Guendel |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ogilvie Terrace Edinburgh EH11 1NR Scotland |
| Director Name | Mr Finlay Anderson-Guendel |
|---|---|
| Date of Birth | June 2000 (Born 23 years ago) |
| Nationality | German,British |
| Status | Current |
| Appointed | 01 January 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Editor |
| Country of Residence | Scotland |
| Correspondence Address | 16 Ogilvie Terrace Edinburgh EH11 1NR Scotland |
| Director Name | Mr Markus Stitz |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 September 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 April 2024) |
| Role | Film Maker |
| Country of Residence | Scotland |
| Correspondence Address | 6/16 Rodney Place Edinburgh EH7 4FR Scotland |
Location
| Registered Address | 16 Ogilvie Terrace Edinburgh EH11 1NR Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 October 2020 | Confirmation statement made on 10 October 2020 with updates (5 pages) |
|---|---|
| 1 September 2020 | Appointment of Mr Finlay Anderson-Guendel as a director on 1 January 2019 (2 pages) |
| 1 September 2020 | Appointment of Mr Markus Stitz as a director on 1 September 2020 (2 pages) |
| 28 August 2020 | Director's details changed for Ms Sabine Gundel on 28 August 2020 (2 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 18 February 2019 | Change of details for Mr Finlay Anderson-Gundel as a person with significant control on 18 February 2019 (2 pages) |
| 18 February 2019 | Change of details for Ms Sabine Gundel as a person with significant control on 18 February 2019 (2 pages) |
| 11 October 2018 | Incorporation Statement of capital on 2018-10-11
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