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Bandt Limited

Bandt Limited is a liquidation company incorporated on 23 January 1917 with the registered office located in Edinburgh, City of Edinburgh. Bandt Limited was registered 108 years ago.
Status
Liquidation
Company No
SC009743
Private limited company
Scottish Company
Age
108 years
Incorporated 23 January 1917
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2023 (2 years ago)
Next confirmation dated 16 August 2024
Was due on 30 August 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 717 days
For period 1 Jan30 Jun 2021 (1 year 6 months)
Accounts type is Full
Next accounts for period 26 June 2022
Was due on 20 September 2023 (1 year 11 months ago)
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EB
Scotland
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Director • General Counsel And Corporate Secretary • British • Lives in England • Born in Nov 1964
Interserve Group Holdings Limited
PSC
Glas Trust Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
£3.78M
Increased by £1.15M (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.78M
Decreased by £428K (-10%)
Total Liabilities
-£6.55M
Increased by £176K (+3%)
Net Assets
-£2.77M
Decreased by £604K (+28%)
Debt Ratio (%)
173%
Increased by 21.79% (+14%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
Accounting Period Shortened
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Accounting Period Extended
3 Years Ago on 17 Sep 2021
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Documents
Resolutions
Submitted on 25 Sep 2023
Registered office address changed from Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EB on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 21 Aug 2023
Previous accounting period shortened from 27 June 2022 to 26 June 2022
Submitted on 20 Jun 2023
Registered office address changed from Interserve House Almondview Business Park Livingston West Lothian EH54 6SF Scotland to Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 6 April 2023
Submitted on 6 Apr 2023
Previous accounting period shortened from 28 June 2022 to 27 June 2022
Submitted on 23 Mar 2023
Full accounts made up to 30 June 2021
Submitted on 26 Jan 2023
Statement of capital following an allotment of shares on 30 July 2022
Submitted on 25 Aug 2022
Resolutions
Submitted on 19 Aug 2022
Confirmation statement made on 16 August 2022 with updates
Submitted on 18 Aug 2022
Repayment History
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