The Business Lab Group Limited

Company Name	The Business Lab Group Limited
Company Status	Active
Company Number	SC185985
Category	Private Limited Company
Incorporation Date	21 May 1998(25 years, 11 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	Gregor Fraser Rae
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 May 1998(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Culpercy Cottage Crathes Banchory Aberdeenshire AB31 6JP Scotland

Director Name	Dr Peter McKiernan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(3 years after company formation)
Appointment Duration	22 years, 11 months
Role	University Professor
Country of Residence	Scotland
Correspondence Address	38 Lowmill Gardens St. Andrews Fife KY16 8NS Scotland

Director Name	Mr Ronald Derek Simpson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(15 years, 10 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Marron 19 Stonefield Drive Inverurie Aberdeenshire AB51 4DZ Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Current
Appointed	19 October 1999(1 year, 5 months after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Antony Marks
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Consultant
Country of Residence	Gb-Sct
Correspondence Address	4 Seafield Road Broughty Ferry Dundee Angus DD5 3AJ Scotland

Secretary Name	Gregor Fraser Rae
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Culpercy Cottage Crathes Banchory Aberdeenshire AB31 6JP Scotland

Director Name	Bob Downes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 21 January 2004)
Role	Civil Servant
Correspondence Address	57 Hughenden Lane Hyndland Glasgow G12 9XN Scotland

Director Name	Joanna Lewis Rae
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(14 years after company formation)
Appointment Duration	1 year (resigned 21 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Rubislaw Place Aberdeen AB10 1XN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	businesslab.co.uk
Telephone	01224 643823
Telephone region	Aberdeen

Location

Registered Address	C/O Dla Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

5.6k at £1	Arthur Porter 6.82% Ordinary
44k at £1	Gregor Rae 53.59% Ordinary
2k at £1	Douglas Leith 2.44% Ordinary
2k at £1	Robert Christie 2.44% Ordinary
2k at £1	Ronald Simpson 2.44% Ordinary
15k at £1	Richard Simcox 18.27% Ordinary
11.5k at £1	James McDonald 14.01% Ordinary

Financials

Year	2014
Net Worth	-£54,589
Cash	£16,149
Current Liabilities	£223,553

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

21 August 1998	Delivered on: 27 August 1998 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. Outstanding

Filing History

5 June 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
1 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
11 August 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
3 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
1 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
24 June 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
28 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
9 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 June 2016	Director's details changed for Mr Ronald Derek Simpson on 14 June 2016 (2 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 82,100 (7 pages)
15 June 2016	Director's details changed for Mr Ronald Derek Simpson on 14 June 2016 (2 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 82,100 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 June 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 82,100 (7 pages)
10 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 82,100 (7 pages)
11 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 82,100 (7 pages)
11 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 82,100 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
15 April 2014	Appointment of Mr Ronald Derek Simpson as a director (3 pages)
15 April 2014	Appointment of Mr Ronald Derek Simpson as a director (3 pages)
14 April 2014	Termination of appointment of Joanna Rae as a director (2 pages)
14 April 2014	Termination of appointment of Joanna Rae as a director (2 pages)
11 July 2013	Second filing of AR01 previously delivered to Companies House made up to 21 May 2013 (17 pages)
11 July 2013	Second filing of AR01 previously delivered to Companies House made up to 21 May 2013 (17 pages)
19 June 2013	Secretary's details changed for Secretar Securities Limited on 19 June 2013 (2 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/07/2013. (7 pages)
19 June 2013	Appointment of Joanna Lewis Rae as a director (3 pages)
19 June 2013	Appointment of Joanna Lewis Rae as a director (3 pages)
19 June 2013	Director's details changed for Gregor Fraser Rae on 19 June 2013 (2 pages)
19 June 2013	Secretary's details changed for Secretar Securities Limited on 19 June 2013 (2 pages)
19 June 2013	Director's details changed for Gregor Fraser Rae on 19 June 2013 (2 pages)
19 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/07/2013. (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (15 pages)
16 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (15 pages)
29 May 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 May 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
12 August 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 82,100 (5 pages)
12 August 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 77,100 (4 pages)
12 August 2011	Annual return made up to 21 May 2011. List of shareholders has changed (14 pages)
12 August 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 82,100 (5 pages)
12 August 2011	Annual return made up to 21 May 2011. List of shareholders has changed (14 pages)
12 August 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 77,100 (4 pages)
12 August 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 77,100 (4 pages)
21 April 2011	Annual return made up to 21 May 2010 (14 pages)
21 April 2011	Annual return made up to 21 May 2010 (14 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2009 (8 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2009 (8 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
19 March 2010	Total exemption small company accounts made up to 31 May 2008 (8 pages)
19 March 2010	Total exemption small company accounts made up to 31 May 2008 (8 pages)
22 July 2009	Return made up to 21/05/09; full list of members (10 pages)
22 July 2009	Return made up to 21/05/09; full list of members (10 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2007 (8 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2007 (8 pages)
1 September 2008	Return made up to 21/05/08; no change of members (7 pages)
1 September 2008	Return made up to 21/05/08; no change of members (7 pages)
4 October 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
4 October 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
29 June 2007	Return made up to 21/05/07; no change of members (7 pages)
29 June 2007	Return made up to 21/05/07; no change of members (7 pages)
28 September 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
28 September 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
25 July 2006	Return made up to 21/05/06; full list of members (7 pages)
25 July 2006	Return made up to 21/05/06; full list of members (7 pages)
19 June 2006	Return made up to 21/05/05; full list of members (7 pages)
19 June 2006	Return made up to 21/05/05; full list of members (7 pages)
21 September 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
21 September 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
15 August 2005	Deferment of dissolution (voluntary) (1 page)
15 August 2005	Deferment of dissolution (voluntary) (1 page)
23 June 2005	Appointment of a provisional liquidator (1 page)
23 June 2005	Appointment of a provisional liquidator (1 page)
1 October 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
1 October 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
13 July 2004	Return made up to 21/05/04; full list of members (8 pages)
13 July 2004	Return made up to 21/05/04; full list of members (8 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
17 September 2003	Registered office changed on 17/09/03 from: c/o dla 27 thistle street edinburgh midlothian EH2 1BS (1 page)
17 September 2003	Registered office changed on 17/09/03 from: c/o dla 27 thistle street edinburgh midlothian EH2 1BS (1 page)
17 September 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (8 pages)
17 September 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (8 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
14 February 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
14 February 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
28 June 2002	Group of companies' accounts made up to 31 May 2001 (17 pages)
28 June 2002	Group of companies' accounts made up to 31 May 2001 (17 pages)
25 May 2002	Return made up to 21/05/02; full list of members (9 pages)
25 May 2002	Return made up to 21/05/02; full list of members (9 pages)
27 February 2002	Group of companies' accounts made up to 31 May 2000 (16 pages)
27 February 2002	Group of companies' accounts made up to 31 May 2000 (16 pages)
31 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2002	Ad 12/11/01--------- Â£ si 1500@1=1500 Â£ ic 56000/57500 (2 pages)
11 January 2002	Particulars of contract relating to shares (4 pages)
11 January 2002	Ad 14/12/01--------- Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
11 January 2002	Ad 14/12/01--------- Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
11 January 2002	Ad 12/11/01--------- Â£ si 5000@1=5000 Â£ ic 51000/56000 (2 pages)
11 January 2002	Ad 12/11/01--------- Â£ si 1500@1=1500 Â£ ic 56000/57500 (2 pages)
11 January 2002	Ad 12/11/01--------- Â£ si 5000@1=5000 Â£ ic 51000/56000 (2 pages)
11 January 2002	Particulars of contract relating to shares (4 pages)
21 September 2001	Return made up to 21/05/01; full list of members (8 pages)
21 September 2001	Return made up to 21/05/01; full list of members (8 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2001	Memorandum and Articles of Association (1 page)
15 June 2001	Memorandum and Articles of Association (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
24 May 2001	Company name changed the business lab LIMITED\certificate issued on 24/05/01 (2 pages)
24 May 2001	Company name changed the business lab LIMITED\certificate issued on 24/05/01 (2 pages)
14 August 2000	Full accounts made up to 31 May 1999 (12 pages)
14 August 2000	Full accounts made up to 31 May 1999 (12 pages)
12 July 2000	Return made up to 21/05/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 (7 pages)
12 July 2000	Return made up to 21/05/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 (7 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
17 June 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
28 October 1998	Ad 21/08/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
28 October 1998	Ad 21/08/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
27 August 1998	Partic of mort/charge * (6 pages)
27 August 1998	Partic of mort/charge * (6 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Secretary resigned (1 page)
21 May 1998	Incorporation (19 pages)
21 May 1998	Incorporation (19 pages)

The Business Lab Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland