BICREEK LIMITED -


Overview

BICREEK LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BICREEK LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: SC169864. The accounts status is TOTAL EXEMPTION SMALL.

BICREEK LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

60 CONSTITUTION STREET
EH6 6RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHEL CORNELUS MARIA VAN DER LOOS Dec 1952 Dutch Director 1996-12-09 CURRENT
ARNOLD JOSEF LOUIS MICHEL Feb 1950 British Director 1996-12-09 CURRENT
ARNOLD JOSEF LOUIS MICHEL Feb 1950 British Secretary 1996-12-09 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1996-11-15 UNTIL 1996-12-04 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-11-15 UNTIL 1996-12-04 RESIGNED
ALASTAIR BRACKEN British Secretary 1996-12-04 UNTIL 1996-12-13 RESIGNED
ALISTAIR IAIN MACDONALD British Director 1996-12-04 UNTIL 1998-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arnold Josef Louis Michel 2016-04-06 2/1950 Amsterdam   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michel Cornelus Van Der Loos 2016-04-06 12/1952 Figuereta   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bicreek Ltd - Limited company - abbreviated - 11.9 2016-02-20 30-11-2015 £390 Cash £2 equity
Bicreek Ltd - Limited company - abbreviated - 11.6 2015-08-28 30-11-2014 £1,327 Cash £37,227 equity

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