BISCUIT BOX EDIN LIMITED
10 BONNINGTON ROAD LANE, EDINBURGH  EH6 5BJ- Active
- Private Limited Company
- Company No. SC664977
- Last Updated: 01 Mar 2024
Company Profile
BISCUIT BOX EDIN LIMITED was incorporated on Monday, June 22, 2020 as a Private Limited Company with registered address in EDINBURGH. BISCUIT BOX EDIN LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 2 months and 29 days.
Name | BISCUIT BOX EDIN LIMITED |
---|---|
Company number | SC664977 |
Company type | Private Limited Company |
Incorporation date | 22 Jun 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
10 BONNINGTON ROAD LANE EDINBURGH EH6 5BJ |
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Country Of Origin | UNITED KINGDOM |
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 Mairead Emma Mirrlees Nationality: British |
Dates: Monday, June 22, 2020 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Ms Fiona Anne Hamilton Nationality: British |
Dates: Monday, June 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (190 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 20 July 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BISCUIT BOX EDIN LIMITED.
Previous Names
Name | Change Date |
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BISCUIT BOX EDIN LIMITED | 22 Jun 2020 |