BETTY BAGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BETTY BAGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
BETTY BAGS LIMITED was incorporated 17 years ago on 01/06/2007 and has the registered number: SC324751. The accounts status is TOTAL EXEMPTION FULL.

BETTY BAGS LIMITED - EDINBURGH

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

RU38, 1ST FLOOR, OCEAN TERMINAL
EDINBURGH
EH6 6JJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2022 15/06/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEATA ZAJAC Mar 1975 Polish Director 2007-08-14 CURRENT
MR. MARK BAILLIE MCLEOD Secretary 2017-11-01 CURRENT
THIRD PARTY COMPANY SECRETARIES LIMITED Corporate Secretary 2007-06-01 UNTIL 2010-06-01 RESIGNED
DIRECTOR CHOON HUI TAN Jan 1970 Malaysian Director 2007-06-01 UNTIL 2007-08-14 RESIGNED
MR. CHOON HUI TAN Jan 1970 Malaysian Director 2009-05-22 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Beata Zajac 2018-01-26 3/1975 Edinburgh   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 2016-04-06 - 2017-10-31 1/1970 Edinburgh   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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIUMGOLFTOUR LIMITED CUPAR SCOTLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Betty Bags Limited Accounts 2022-04-01 30-06-2021 £17,359 Cash £1,238 equity
Betty Bags Limited Accounts 2021-07-01 30-06-2020 £15,721 Cash £5,073 equity
Betty Bags Limited Accounts 2020-05-05 30-06-2019 £4,650 Cash £3,465 equity
Betty Bags Limited Accounts 2019-03-22 30-06-2018 £49 Cash £-1,692 equity
Betty_Bags_Ltd_30_Jun_2017_set_of_accounts_for_filing.html 2018-03-22 30-06-2017 £-12,452 equity
Micro-entity Accounts - BETTY BAGS LIMITED 2016-11-18 30-06-2016 £-17,927 equity
Micro-entity Accounts - BETTY BAGS LIMITED 2016-04-01 30-06-2015 £-28,643 equity
Micro-entity Accounts - BETTY BAGS LIMITED 2015-03-03 30-06-2014 £846 Cash £-25,813 equity

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