| Company Name | Business Therapies Limited |
|---|---|
| Director | Peter Kevin Moore |
| Company Status | Active |
| Company Number | SC181777 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1997(25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Kevin Moore |
|---|---|
| Date of Birth | September 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1997(same day as company formation) |
| Role | Business Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Secretary Name | Anne Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | biztherapies.co.uk |
|---|
Location
| Registered Address | 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland |
|---|---|
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 14.8k at £1 | Peter Kevin Moore 58.33% Ordinary |
|---|---|
| 10.6k at £1 | Anne Moore 41.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,616 |
| Cash | £5,834 |
| Current Liabilities | £36,677 |
Accounts
| Latest Accounts | 31 March 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2024 (10 months from now) |
Filing History
| 10 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
|---|---|
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 14 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 11 December 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 1 July 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 15 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 15 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 14 June 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
| 14 June 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 January 2014 | Director's details changed for Mr Peter Kevin Moore on 29 January 2014 (2 pages) |
| 29 January 2014 | Secretary's details changed for Anne Moore on 29 January 2014 (1 page) |
| 29 January 2014 | Director's details changed for Mr Peter Kevin Moore on 29 January 2014 (2 pages) |
| 29 January 2014 | Secretary's details changed for Anne Moore on 29 January 2014 (1 page) |
| 20 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 April 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 25 April 2013 (1 page) |
| 18 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (14 pages) |
| 18 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (14 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (14 pages) |
| 9 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (14 pages) |
| 20 April 2011 | Director's details changed for Peter Kevin Moore on 14 January 2011 (3 pages) |
| 20 April 2011 | Secretary's details changed for Anne Moore on 14 January 2011 (3 pages) |
| 20 April 2011 | Director's details changed for Peter Kevin Moore on 14 January 2011 (3 pages) |
| 20 April 2011 | Secretary's details changed for Anne Moore on 14 January 2011 (3 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (14 pages) |
| 20 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (14 pages) |
| 17 August 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 17 August 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 16 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (10 pages) |
| 16 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (10 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 10 March 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 10 March 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 25 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 25 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 18 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 31 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 31 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 4 April 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 4 April 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 19 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Resolutions
|
| 2 November 2001 | Ad 31/12/00--------- £ si [email protected]=400 £ ic 25000/25400 (2 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Resolutions
|
| 2 November 2001 | Ad 31/12/00--------- £ si [email protected]=400 £ ic 25000/25400 (2 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 18 January 2001 | Resolutions
|
| 18 January 2001 | Ad 09/11/00--------- £ si [email protected]=15000 £ ic 10000/25000 (2 pages) |
| 18 January 2001 | £ nc 10000/50000 08/11/00 (1 page) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 18 January 2001 | Resolutions
|
| 18 January 2001 | Ad 09/11/00--------- £ si [email protected]=15000 £ ic 10000/25000 (2 pages) |
| 18 January 2001 | £ nc 10000/50000 08/11/00 (1 page) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 15 September 1999 | Ad 29/12/98--------- £ si [email protected] (2 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 September 1999 | Resolutions
|
| 15 September 1999 | Ad 29/12/98--------- £ si [email protected] (2 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 September 1999 | Resolutions
|
| 7 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 78 carlton place glasgow G5 9TH (1 page) |
| 14 January 1998 | Ad 29/12/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 78 carlton place glasgow G5 9TH (1 page) |
| 14 January 1998 | Ad 29/12/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 29 December 1997 | Incorporation (16 pages) |
| 29 December 1997 | Incorporation (16 pages) |