AE BIKE SHOP LIMITED

AE BIKE SHOP LIMITED is an active private limited company, incorporated on 24 April 2013. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Tinwald Downs Road, Dumfries. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AE BIKE SHOP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC448458
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1DUMFRIES ENTERPRISE PARK TINWALD DOWNS ROAD
Address Line 2HEATHHALL
Post TownDUMFRIES
PostcodeDG1 3SJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:
AE BIKE SHOP LIMITED

Directors

(The company's officers)
MRS DIANE LOUISE MCCUBBING
(~55 year old British national)
1 DALCRUM RISE, AE VILLAGE, DUMFRIES, DUMFRIES AND GALLOWAY, DG1 1AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/04/2013
MR JOHN WILLIAM MCCUBBING
(~58 year old British national)
1 DALCRUM RISE, AE VILLAGE, DUMFRIES, DUMFRIES AND GALLOWAY, DG1 1AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/04/2013

Shareholders

(Persons of Significant Control)
Mrs Diane Louise Mccubbing
(~55 year old British national)
Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
MCCUBBING TIMBER HARVESTING LIMITED
  • MR JOHN WILLIAM MCCUBBING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)