Company NameBike And Spanner Limited
DirectorsGuido Crolla and Julie Crolla
Company StatusActive
Company NumberSC637114
CategoryPrivate Limited Company
Incorporation Date25 July 2019(4 years, 8 months ago)
Previous NameAbbotsford 36 Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr Guido Crolla
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityScottish
StatusCurrent
Appointed25 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Merchiston Park
Edinburgh
EH10 4PN
Scotland
Director NameMrs Julie Crolla
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityScottish
StatusCurrent
Appointed25 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Merchiston Park
Edinburgh
EH10 4PN
Scotland

Location

Registered Address14 Merchiston Park
Edinburgh
EH10 4PN
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return24 July 2023 (8 months, 4 weeks ago)
Next Return Due7 August 2024 (3 months, 2 weeks from now)

Filing History

30 November 2023Accounts for a dormant company made up to 31 July 2023 (2 pages)
24 August 2023Current accounting period shortened from 31 July 2024 to 31 March 2024 (1 page)
24 August 2023Confirmation statement made on 24 July 2023 with no updates (3 pages)
17 May 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
25 August 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
11 May 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
26 August 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
26 August 2021Registered office address changed from 77 Hanover Street Edinburgh EH2 1EE Scotland to 14 Merchiston Park Edinburgh EH10 4PN on 26 August 2021 (1 page)
8 April 2021Accounts for a dormant company made up to 31 July 2020 (7 pages)
24 July 2020Confirmation statement made on 24 July 2020 with updates (3 pages)
24 July 2020Withdrawal of a person with significant control statement on 24 July 2020 (2 pages)
24 July 2020Notification of Guido Crolla as a person with significant control on 24 July 2020 (2 pages)
24 July 2020Notification of Julie Crolla as a person with significant control on 24 July 2020 (2 pages)
9 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
(3 pages)
25 July 2019Incorporation
Statement of capital on 2019-07-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)