BIEBOD TRADING AND SERVICES LIMITED -


Company Profile Company Filings

Overview

BIEBOD TRADING AND SERVICES LIMITED is a Private Limited Company from and has the status: Active.
BIEBOD TRADING AND SERVICES LIMITED was incorporated 26 years ago on 15/08/1997 and has the registered number: SC177978. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BIEBOD TRADING AND SERVICES LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 MANOR PLACE
EH3 7XE

This Company Originates in : United Kingdom
Previous trading names include:
BIEBOD PROPERTIES LIMITED (until 05/12/2017)
BIEBOD DEVELOPMENTS LIMITED (until 14/12/2007)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DOBBIE Feb 1959 British Director 1997-08-15 CURRENT
MR WILLIAM DOBBIE Aug 1993 British Director 2019-06-26 CURRENT
EMMA LOUISE DOBBIE Sep 1991 British Director 2014-10-07 CURRENT
LEONIE DOBBIE Feb 1966 British Director 2014-10-07 CURRENT
MR STUART BLUES Jan 1988 British Director 2022-07-26 CURRENT
STEWART PROVAN Oct 1954 British Director 2002-01-01 UNTIL 2007-12-14 RESIGNED
ANGUS MCSWEEN Jul 1956 British Secretary 1997-08-15 UNTIL 2018-07-13 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 1997-08-15 UNTIL 1997-08-15 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 1997-08-15 UNTIL 1997-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chanrossa Group Limited 2017-12-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William Dobbie 2016-04-06 - 2017-12-22 2/1959 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Biebod Trading and Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £112,709 equity
Biebod Trading and Services Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,223,880 equity
Biebod Trading and Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £1,055,643 equity
Biebod Trading and Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £1,028,538 equity
Biebod Trading and Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £747,904 equity
Biebod Trading and Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-12-2017 £371,031 equity
Micro-entity Accounts - BIEBOD PROPERTIES LIMITED 2017-09-23 31-12-2016 £66,841 equity
Abbreviated Company Accounts - BIEBOD PROPERTIES LIMITED 2016-10-12 31-12-2015 £83,665 Cash £272,021 equity
Abbreviated Company Accounts - BIEBOD PROPERTIES LIMITED 2015-09-26 31-12-2014 £4,877 Cash £250,698 equity

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