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Biscuit Tin Planning Limited

Biscuit Tin Planning Limited is a liquidation company incorporated on 22 August 2016 with the registered office located in Edinburgh, City of Edinburgh. Biscuit Tin Planning Limited was registered 9 years ago.
Status
Liquidation
Company No
SC543343
Private limited company
Scottish Company
Age
9 years
Incorporated 22 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2023 (2 years ago)
Next confirmation dated 21 August 2024
Was due on 4 September 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep30 Jun 2022 (10 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Suite 2, Ground Floor, Orchard Brae House,
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Same address for the past 4 years
Telephone
0131 5105570
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jan 1964
Director • British • Lives in Scotland • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Aug30 Jun 2022
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£162.75K
Increased by £156.61K (+2549%)
Total Liabilities
-£183.64K
Increased by £33.72K (+22%)
Net Assets
-£20.88K
Increased by £122.89K (-85%)
Debt Ratio (%)
113%
Decreased by 2326.76% (-95%)
Latest Activity
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Mbm Secretarial Services Limited Appointed
3 Years Ago on 1 Sep 2022
Micro Accounts Submitted
3 Years Ago on 23 Jul 2022
Accounting Period Shortened
3 Years Ago on 17 Jun 2022
Mr Iain Ruaraidh Mackay Appointed
3 Years Ago on 3 Feb 2022
Velocity Corporate Directors Limited Appointed
3 Years Ago on 3 Feb 2022
Mrs Sheila Anne Hogan (PSC) Details Changed
3 Years Ago on 3 Feb 2022
Micro Accounts Submitted
3 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Get Credit Report
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Documents
Resolutions
Submitted on 5 Dec 2023
Submitted on 6 Sep 2023
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 23 Aug 2023
Resolutions
Submitted on 23 Aug 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 22 Aug 2023
Confirmation statement made on 21 August 2022 with updates
Submitted on 5 Sep 2022
Appointment of Mbm Secretarial Services Limited as a secretary on 1 September 2022
Submitted on 5 Sep 2022
Micro company accounts made up to 30 June 2022
Submitted on 23 Jul 2022
Current accounting period shortened from 31 August 2022 to 30 June 2022
Submitted on 17 Jun 2022
Statement of capital following an allotment of shares on 23 February 2022
Submitted on 24 Feb 2022
Repayment History
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