| Company Name | R. H. Bed Manufacturers Limited |
|---|---|
| Director | Duncan Scobie |
| Company Status | Active |
| Company Number | SC065895 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1978(45 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3615 | Manufacture of mattresses |
| SIC 31030 | Manufacture of mattresses |
Directors
| Director Name | Duncan Scobie |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2007(28 years, 11 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Production Manager |
| Country of Residence | Scotland |
| Correspondence Address | 12 Blantyre Street Glasgow Lanarkshire G3 8AP Scotland |
| Director Name | Mary McKay Wood |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1988(9 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 01 April 2007) |
| Role | Company Director |
| Correspondence Address | 33 Saltoun Street Glasgow G12 9AR Scotland |
| Director Name | Mr Robert McNeil Wood |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1988(9 years, 7 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | Flat 2 2 Dowanside Road Glasgow G12 9DA Scotland |
| Secretary Name | Mary McKay Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1988(9 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 01 April 2007) |
| Role | Company Director |
| Correspondence Address | 33 Saltoun Street Glasgow G12 9AR Scotland |
| Director Name | Mr David Alexander Wood |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 September 2007(28 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 11 March 2016) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2 2 Dowanside Road Glasgow G12 9DA Scotland |
| Secretary Name | Mr David Alexander Wood |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 September 2007(28 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 11 March 2016) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2 2 Dowanside Road Glasgow G12 9DA Scotland |
Contact
| Website | tbfglasgow.org.uk |
|---|
Location
| Registered Address | 91/93 Glentanar Road Balmore Industrial Estate Lambhill Glasgow G22 7XS Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
Shareholders
| 50 at £1 | Caroline Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,548 |
| Cash | £9,897 |
| Current Liabilities | £38,773 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 1 day from now) |
Charges
| 19 November 2001 | Delivered on: 26 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming 19/21 leyden gardens, glasgow. Outstanding |
|---|---|
| 31 July 1987 | Delivered on: 12 August 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects 19/21 leyden gardens glasgow. Outstanding |
| 11 March 1997 | Delivered on: 20 March 1997 Satisfied on: 27 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 12 October 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 20 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 13 June 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 4 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 26 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 25 June 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 25 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 21 November 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 21 July 2017 | Notification of Duncan Scobie as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 21 July 2017 | Notification of Duncan Scobie as a person with significant control on 1 January 2017 (2 pages) |
| 21 July 2017 | Notification of Duncan Scobie as a person with significant control on 1 January 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 12 March 2016 | Termination of appointment of David Alexander Wood as a secretary on 11 March 2016 (1 page) |
| 12 March 2016 | Termination of appointment of David Alexander Wood as a director on 11 March 2016 (1 page) |
| 12 March 2016 | Termination of appointment of David Alexander Wood as a director on 11 March 2016 (1 page) |
| 12 March 2016 | Termination of appointment of David Alexander Wood as a secretary on 11 March 2016 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 18 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Director's details changed for Duncan Scobie on 9 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr David Alexander Wood on 9 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Duncan Scobie on 9 May 2010 (2 pages) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Director's details changed for Duncan Scobie on 9 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr David Alexander Wood on 9 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mr David Alexander Wood on 9 May 2010 (2 pages) |
| 2 June 2010 | Termination of appointment of Robert Wood as a director (1 page) |
| 2 June 2010 | Termination of appointment of Robert Wood as a director (1 page) |
| 15 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 June 2009 | Director's change of particulars / robert wood / 15/01/2009 (2 pages) |
| 4 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 4 June 2009 | Director and secretary's change of particulars / david wood / 15/01/2009 (2 pages) |
| 4 June 2009 | Director and secretary's change of particulars / david wood / 15/01/2009 (2 pages) |
| 4 June 2009 | Director's change of particulars / robert wood / 15/01/2009 (2 pages) |
| 4 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 12 March 2009 | Gbp ic 100/50\16/12/08\gbp sr 50@1=50\ (1 page) |
| 12 March 2009 | Gbp ic 100/50\16/12/08\gbp sr 50@1=50\ (1 page) |
| 9 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 21 October 2008 | Resolutions
|
| 21 October 2008 | Resolutions
|
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Return made up to 09/05/07; no change of members
|
| 12 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2007 | New director appointed (2 pages) |
| 12 September 2007 | New director appointed (2 pages) |
| 12 September 2007 | Return made up to 09/05/07; no change of members
|
| 12 September 2007 | Secretary resigned;director resigned (1 page) |
| 12 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2007 | Secretary resigned;director resigned (1 page) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 21 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 21 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 25 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 25 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 14 July 2005 | New secretary appointed (2 pages) |
| 14 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 5 July 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 27 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 27 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 13 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 13 June 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 13 June 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 7 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 10 July 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 10 July 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 16 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 16 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 27 December 2001 | Dec mort/charge * (4 pages) |
| 27 December 2001 | Dec mort/charge * (4 pages) |
| 26 November 2001 | Partic of mort/charge * (5 pages) |
| 26 November 2001 | Partic of mort/charge * (5 pages) |
| 20 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 14 May 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 14 May 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 29 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 29 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 18 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 30 September 1998 (9 pages) |
| 26 January 2000 | Full accounts made up to 30 September 1998 (9 pages) |
| 21 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 17 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 17 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 22 May 1998 | Return made up to 09/05/98; full list of members
|
| 22 May 1998 | Return made up to 09/05/98; full list of members
|
| 31 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 18 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 20 March 1997 | Partic of mort/charge * (6 pages) |
| 20 March 1997 | Partic of mort/charge * (6 pages) |
| 18 October 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 18 October 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 22 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |