Introduction
Watch Company
B
BOOZY BAUBLES LIMITED
BOOZY BAUBLES LIMITED is an active company incorporated on 2 November 2017 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). BOOZY BAUBLES LIMITED was registered 8 years ago.(SIC: 22290)
Status
active
Active since 8 years ago
Company No
SC580499
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 1 October 2024 (1 year ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2025
Period: 1 December 2023 - 30 November 2024
Confirmation Statement
Overdue
Last Filed
Made up to 1 November 2023 (2 years ago)
Submitted on 28 January 2024 (2 years ago)
Next Due
Due by 15 November 2024
For period ending 1 November 2024
Address
1 Lower Joppa Edinburgh, EH15 2ER,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MENZIES, Graeme
ActiveLower Joppa, EdinburghEH15 2ER
Born February 1982
Director
Appointed 02 Nov 2017
MENZIES, Graeme
Lower Joppa, EdinburghEH15 2ER
Born February 1982
Director
02 Nov 2017
Active
HOLT, Simon James
ResignedLower Joppa, EdinburghEH15 2ER
Born December 1980
Director
Appointed 02 Nov 2017
Resigned 01 Dec 2017
HOLT, Simon James
Lower Joppa, EdinburghEH15 2ER
Born December 1980
Director
02 Nov 2017
Resigned 01 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graeme Menzies
ActiveLower Joppa, EdinburghEH15 2ER
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Nov 2017
Mr Graeme Menzies
Lower Joppa, EdinburghEH15 2ER
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Nov 2017
Active
Filing History
22
Description
Type
Date Filed
Document
30 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 January 2024
19 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 January 2022
9 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2018