Introduction
Watch Company
G
GROUND BIKE AND COFFEE LTD
GROUND BIKE AND COFFEE LTD is an active company incorporated on 16 February 2021 with the registered office located in Aberdeen. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. GROUND BIKE AND COFFEE LTD was registered 5 years ago.(SIC: 56102)
Status
active
Active since 5 years ago
Company No
SC689246
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
65 Burns Road Aberdeen, AB15 4NT,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GLOVER, Neil James
ActiveHamilton Place, AberdeenAB15 4BH
Born March 1972
Director
Appointed 16 Feb 2021
GLOVER, Neil James
Hamilton Place, AberdeenAB15 4BH
Born March 1972
Director
16 Feb 2021
Active
MACFARLANE, Graeme Bruce
ActiveForest Road, AberdeenAB15 4BP
Born August 1967
Director
Appointed 16 Feb 2021
MACFARLANE, Graeme Bruce
Forest Road, AberdeenAB15 4BP
Born August 1967
Director
16 Feb 2021
Active
STEPHENSON, David
ActiveBurns Road, AberdeenAB15 4NT
Born July 1970
Director
Appointed 16 Feb 2021
STEPHENSON, David
Burns Road, AberdeenAB15 4NT
Born July 1970
Director
16 Feb 2021
Active
STEPHENSON, Pamela Mary
ActiveBurns Road, AberdeenAB15 4NT
Born April 1971
Director
Appointed 01 May 2024
STEPHENSON, Pamela Mary
Burns Road, AberdeenAB15 4NT
Born April 1971
Director
01 May 2024
Active
KENT, Stephen
ResignedJames Weld Close, SouthamptonSO15 2SW
Born September 1966
Director
Appointed 16 Feb 2021
Resigned 30 Apr 2024
KENT, Stephen
James Weld Close, SouthamptonSO15 2SW
Born September 1966
Director
16 Feb 2021
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Stephenson
ActiveBurns Road, AberdeenAB15 4NT
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Feb 2021
Mr David Stephenson
Burns Road, AberdeenAB15 4NT
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Feb 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024