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Company Information for

BISCUIT TIN PLANNING LIMITED

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE,, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
Company Registration Number
SC543343
Private Limited Company
Liquidation

Company Overview

About Biscuit Tin Planning Ltd
BISCUIT TIN PLANNING LIMITED was founded on 2016-08-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Biscuit Tin Planning Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BISCUIT TIN PLANNING LIMITED
 
Legal Registered Office
SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE,
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
 
Filing Information
Company Number SC543343
Company ID Number SC543343
Date formed 2016-08-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 
Return next due 19/09/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB317371706  
Last Datalog update: 2024-01-05 05:23:59
Primary Source:Companies House
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Company Officers of BISCUIT TIN PLANNING LIMITED

Current Directors
Officer Role Date Appointed
SHEILA ANNE HOGAN
 Director 2016-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA ANNE HOGAN HANDY BUDDIES LTD. Director 1999-02-04 CURRENT 1999-02-04 Liquidation
SHEILA ANNE HOGAN ROXY SOFTWARE LIMITED Director 1996-09-10 CURRENT 1996-09-10 Dissolved 2015-09-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-2322/08/23 STATEMENT OF CAPITAL GBP 1.4444
2023-08-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-2322/08/23 STATEMENT OF CAPITAL GBP 1.4331
2023-08-22CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-05Appointment of Mbm Secretarial Services Limited as company secretary on 2022-09-01
2022-09-05AP04Appointment of Mbm Secretarial Services Limited as company secretary on 2022-09-01
2022-09-05AP04Appointment of Mbm Secretarial Services Limited as company secretary on 2022-09-01
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-17AA01Current accounting period shortened from 31/08/22 TO 30/06/22
2022-06-17AA01Current accounting period shortened from 31/08/22 TO 30/06/22
2022-02-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-24SH0123/02/22 STATEMENT OF CAPITAL GBP 1.3819
2022-02-24SH0123/02/22 STATEMENT OF CAPITAL GBP 1.3819
2022-02-22AP01DIRECTOR APPOINTED MR IAIN RUARAIDH MACKAY
2022-02-22AP01DIRECTOR APPOINTED MR IAIN RUARAIDH MACKAY
2022-02-0403/02/22 STATEMENT OF CAPITAL GBP 1.353
2022-02-04Change of details for Mrs Sheila Anne Hogan as a person with significant control on 2022-02-03
2022-02-04Appointment of Velocity Corporate Directors Limited as director on 2022-02-03
2022-02-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-02-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-02-04Memorandum articles filed
2022-02-04MEM/ARTSARTICLES OF ASSOCIATION
2022-02-04MEM/ARTSARTICLES OF ASSOCIATION
2022-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-02-04AP02Appointment of Velocity Corporate Directors Limited as director on 2022-02-03
2022-02-04AP02Appointment of Velocity Corporate Directors Limited as director on 2022-02-03
2022-02-04PSC04Change of details for Mrs Sheila Anne Hogan as a person with significant control on 2022-02-03
2022-02-04PSC04Change of details for Mrs Sheila Anne Hogan as a person with significant control on 2022-02-03
2022-02-04SH0103/02/22 STATEMENT OF CAPITAL GBP 1.353
2022-02-04SH0103/02/22 STATEMENT OF CAPITAL GBP 1.353
2021-11-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share subdivision 01/04/2021
2021-11-30SH02Sub-division of shares on 2021-04-01
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM 61 Kellie Place Dunbar EH42 1GF United Kingdom
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BISCUIT TIN PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2023-12-15
Appointment of Liquidators2023-11-28
Resolutions for Winding-up2023-11-28
Fines / Sanctions
No fines or sanctions have been issued against BISCUIT TIN PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISCUIT TIN PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISCUIT TIN PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of BISCUIT TIN PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISCUIT TIN PLANNING LIMITED
Trademarks
We have not found any records of BISCUIT TIN PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISCUIT TIN PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BISCUIT TIN PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BISCUIT TIN PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISCUIT TIN PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BISCUIT TIN PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH4 2HS