BIDMAGIC LIMITED
Company overview
- Incorporation date
- 19 February 1988
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
3 July 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
25a Stirling Street, Tillicoultry, FK13 6EA, Scotland
Industry classification (SIC codes)
Officers & directors (8)
DE MELO, Janis
Secretary
Appointed: 13 February 2009
DE MELO, Janis
Director
Appointed: 15 September 2004
RUTHERFORD, Mary
Secretary
Appointed: N/A • Resigned: 15 September 2004
HBJ SECRETARIAL LIMITED
Secretary
Appointed: 15 September 2004 • Resigned: 13 February 2009
CRIGHTON, John
Director
Appointed: N/A • Resigned: 23 February 2004
DE MELO, Armando
Director
Appointed: 15 September 2004 • Resigned: 27 December 2015
RUTHERFORD, Andrew
Director
Appointed: N/A • Resigned: 15 September 2004
RUTHERFORD, Mary
Director
Appointed: N/A • Resigned: 15 September 2004
Recent filing history (111)
Registered office address changed from The Office Straiton Park Straiton Midlothian EH20 9NR to 25a Stirling Street Tillicoultry FK13 6EA on 10 February 2025
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Micro company accounts made up to 29 February 2020
Accounts • Form AA
Confirmation statement made on 17 May 2020 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 28 February 2019
Accounts • Form AA
Confirmation statement made on 17 May 2019 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2018
Accounts • Form AA
Confirmation statement made on 17 May 2018 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 28 February 2017
Accounts • Form AA
Confirmation statement made on 11 October 2017 with no updates
Confirmation statement • Form CS01
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Registration of charge SC1093310005, created on 9 June 2017
Mortgage • Form MR01
Persons with significant control (1)
Ms Janis De Melo
Individual
Notified: 6 April 2016
Charges & mortgages (6)
A registered charge
Cwp Straiton Limited
Created: 12 June 2017 • Delivered: 14 June 2017
A registered charge
Cwp Straiton Limited
Created: 9 June 2017 • Delivered: 19 June 2017
A registered charge
Cwp Straiton LTD
Created: 9 June 2017 • Delivered: 20 June 2017
Standard security
The Governor and Company of the Bank of Scotland
Created: 18 September 2006 • Delivered: 25 September 2006
Bond & floating charge
The Governor and Company of the Bank of Scotland
Created: 11 August 2006 • Delivered: 17 August 2006
Standard security
The Governor and Company of the Bank of Scotland
Created: 27 June 1988 • Delivered: 14 July 1988
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 7 February 2022
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 November 2021
OVERDUEConfirmation statement
Next due: 31 May 2021
OVERDUE