BT

BISCUIT TIN PLANNING LIMITED

Dissolved

Company number SC543343

Edinburgh, Scotland · Incorporated 22 August 2016

Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland · until 2 August 2021

61 Kellie Place Dunbar EH42 1GF United Kingdom · until 7 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
21 August 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 September 2022
MI
MACKAY, Iain Ruaraidh
Director
3 February 2022
VC
VELOCITY CORPORATE DIRECTORS LIMITED
Corporate Director
3 February 2022
HS
HOGAN, Sheila Anne
Director
22 August 2016

Persons with significant control

PS
Mrs Sheila Anne Hogan
Born January 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2026 View
Liquidation Miscellaneous
Insolvency
27 May 2026 View
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Insolvency
19 May 2026 View
Resolution
Resolution
5 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 September 2023 View
Resolution
Resolution
23 August 2023 View
Capital Allotment Shares
Capital
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2022 View
Resolution
Resolution
24 February 2022 View
Capital Allotment Shares
Capital
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Memorandum Articles
Incorporation
4 February 2022 View
Resolution
Resolution
4 February 2022 View
Appoint Corporate Director Company With Name Date
Officers
4 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Capital Allotment Shares
Capital
4 February 2022 View
Resolution
Resolution
30 November 2021 View
Capital Alter Shares Subdivision
Capital
30 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Dormant
Accounts
23 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Incorporation Company
Incorporation
22 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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