Biscuit Tin Planning Limited

General information

Name:

Biscuit Tin Planning Ltd

Office Address:

Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh

Number: SC543343

Incorporation date: 2016-08-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biscuit Tin Planning started conducting its operations in the year 2016 as a Private Limited Company registered with number: SC543343. This firm has been operating for 8 years and the present status is active. The company's office is located in Edinburgh at Suite 2, Ground Floor, Orchard Brae House,. You can also locate the company utilizing its postal code of EH4 2HS. The firm's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. 2022-06-30 is the last time when account status updates were filed.

Iain M. and Sheila H. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2022. Another limited company has been appointed as one of the secretaries of this company: Mbm Secretarial Services Limited.

Sheila H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 September 2022

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 20 April 2024

Iain M.

Role: Director

Appointed: 03 February 2022

Latest update: 20 April 2024

Role: Corporate Director

Appointed: 03 February 2022

Address: 5th Floor, Marshall Street, London, W1F 9BQ, United Kingdom

Latest update: 20 April 2024

Sheila H.

Role: Director

Appointed: 22 August 2016

Latest update: 20 April 2024

People with significant control

Sheila H.
Notified on 22 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 23 June 2018
Start Date For Period Covered By Report 2016-08-22
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31/08/2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Securities allocation resolution (RESOLUTIONS)
filed on: 23rd, August 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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