BISCUIT TIN PLANNING LIMITED

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BISCUIT TIN PLANNING LIMITED

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Key Data

Status

Liquidation

Company No.

SC543343

Incorporation date

22/08/2016

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh EH4 2HSCopy
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Latest events (Record since 22/08/2016)
dot icon05/12/2023
Resolutions
dot icon06/09/2023
Second filing of Confirmation Statement dated 2023-08-21
dot icon23/08/2023
Statement of capital following an allotment of shares on 2023-08-22
dot icon23/08/2023
Resolutions
dot icon22/08/2023
Confirmation statement made on 2023-08-21 with no updates
dot icon05/09/2022
Appointment of Mbm Secretarial Services Limited as a secretary on 2022-09-01
dot icon05/09/2022
Confirmation statement made on 2022-08-21 with updates
dot icon23/07/2022
Micro company accounts made up to 2022-06-30
dot icon17/06/2022
Current accounting period shortened from 2022-08-31 to 2022-06-30
dot icon24/02/2022
Resolutions
dot icon24/02/2022
Statement of capital following an allotment of shares on 2022-02-23
dot icon22/02/2022
Appointment of Mr Iain Ruaraidh Mackay as a director on 2022-02-03
dot icon04/02/2022
Memorandum and Articles of Association
dot icon04/02/2022
Resolutions
dot icon04/02/2022
Appointment of Velocity Corporate Directors Limited as a director on 2022-02-03
dot icon04/02/2022
Change of details for Mrs Sheila Anne Hogan as a person with significant control on 2022-02-03
dot icon04/02/2022
Statement of capital following an allotment of shares on 2022-02-03
dot icon30/11/2021
Resolutions
dot icon30/11/2021
Sub-division of shares on 2021-04-01
dot icon02/11/2021
Micro company accounts made up to 2021-08-31
dot icon23/08/2021
Confirmation statement made on 2021-08-21 with no updates
dot icon02/08/2021
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-02
dot icon17/03/2021
Micro company accounts made up to 2020-08-31
dot icon26/08/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon28/04/2020
Micro company accounts made up to 2019-08-31
dot icon07/10/2019
Registered office address changed from 61 Kellie Place Dunbar EH42 1GF United Kingdom to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 2019-10-07
dot icon02/09/2019
Confirmation statement made on 2019-08-21 with no updates
dot icon21/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon11/09/2018
Confirmation statement made on 2018-08-21 with no updates
dot icon23/06/2018
Accounts for a dormant company made up to 2017-08-31
dot icon04/09/2017
Confirmation statement made on 2017-08-21 with no updates
dot icon22/08/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
21/08/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
dot iconNext due on
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
143.77K
-
0.00
-
-
2022
3
20.88K
-
0.00
-
-
2022
3
20.88K
-
0.00
-
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

20.88K £Descended-85.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/09/2022 - Present
507
VELOCITY CORPORATE DIRECTORS LIMITED
Corporate Director
03/02/2022 - Present
35
Mackay, Iain Ruaraidh
Director
03/02/2022 - Present
16
Mrs Sheila Anne Hogan
Director
22/08/2016 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BISCUIT TIN PLANNING LIMITED

BISCUIT TIN PLANNING LIMITED is an(a) Liquidation company incorporated on 22/08/2016 with the registered office located at Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BISCUIT TIN PLANNING LIMITED?

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BISCUIT TIN PLANNING LIMITED is currently Liquidation. It was registered on 22/08/2016 .

Where is BISCUIT TIN PLANNING LIMITED located?

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BISCUIT TIN PLANNING LIMITED is registered at Suite 2, Ground Floor, Orchard Brae House,, 30 Queensferry Road, Edinburgh EH4 2HS.

What does BISCUIT TIN PLANNING LIMITED do?

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BISCUIT TIN PLANNING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BISCUIT TIN PLANNING LIMITED have?

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BISCUIT TIN PLANNING LIMITED had 3 employees in 2022.

What is the latest filing for BISCUIT TIN PLANNING LIMITED?

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The latest filing was on 05/12/2023: Resolutions.