Biscuit Box Edin Limited is a private limited company registered at 10 Bonnington Road Lane, Edinburgh EH6 5BJ. Incorporated on 2020-06-22, this 3-year-old company is run by 1 director.
Director Fiona H., appointed on 22 June 2020.
The company is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was sent on 2023-06-21 and the deadline for the subsequent filing is 2024-07-05. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 10 Bonnington Road Lane |
| Town | Edinburgh |
| Post code | EH6 5BJ |
| Country of origin | United Kingdom |
| Registration Number | SC664977 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 22 June 2020
The register of PSCs that own or control the company consists of 2 names. As we found, there is Fiona H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mairead M. This PSC owns 25-50% shares and has 25-50% voting rights.
Fiona H.
| Notified on | 22 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mairead M.
| Notified on | 22 June 2020 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 13th, December 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy