BETTY BAGS LIMITED

RU38, 1ST FLOOR, OCEAN TERMINAL, OCEAN DRIVE, EDINBURGH  EH6 6JJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC324751
  • Last Updated: 01 Jul 2022

Company Profile

BETTY BAGS LIMITED was incorporated on Friday, June 1, 2007 as a Private Limited Company with registered address in EDINBURGH. BETTY BAGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 17 years 4 months and 21 days.

Name BETTY BAGS LIMITED
Company number SC324751
Company type Private Limited Company
Incorporation date 01 Jun 2007
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address RU38, 1ST FLOOR, OCEAN TERMINAL
OCEAN DRIVE
EDINBURGH
EH6 6JJ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Beata Zajac Nationality: Polish Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mr Choon Hui Tan Nationality: Malaysian Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-571 days left)
Latest accounts 30 June 2021
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against BETTY BAGS LIMITED.

Previous Names

Name Change Date
BETTY BAGS LIMITED 01 Jun 2007