BBI Better Business International (Scotland) Ltd.

Company Name	BBI Better Business International (Scotland) Ltd.
Directors	Nicholas John Storey and Amanda Kennedy Storey
Company Status	Active
Company Number	SC222007
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Amanda Storey
Status	Current
Appointed	18 December 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	290 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Nicholas John Storey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	290 Bath Street Glasgow G2 4JR Scotland

Director Name	Amanda Kennedy Storey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	290 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Douglas James Christian Harrison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	290 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Anna Margareta Harrison
Nationality	Swedish
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Translator
Correspondence Address	11 Royal Circus Edinburgh EH3 6TL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.bbi.eu
Telephone	0141 3324777
Telephone region	Glasgow

Location

Registered Address	290 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

750 at £1	Douglas James Christian Harrison 59.95% Ordinary
500 at £1	Nicholas Storey 39.97% Ordinary
1 at £1	Anna Harrison 0.08% Ordinary

Financials

Year	2014
Net Worth	£74,771
Cash	£54,598
Current Liabilities	£11,499

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

26 June 2007	Delivered on: 3 July 2007 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

22 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
19 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
25 August 2021	Confirmation statement made on 8 August 2021 with updates (4 pages)
19 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
12 February 2021	Satisfaction of charge 1 in full (1 page)
11 February 2021	Notification of Amanda Kennedy Storey as a person with significant control on 10 February 2021 (2 pages)
11 February 2021	Cessation of Douglas James Christian Harrison as a person with significant control on 10 February 2021 (1 page)
11 February 2021	Change of details for Mr Nicholas John Storey as a person with significant control on 10 February 2021 (2 pages)
11 February 2021	Appointment of Amanda Kennedy Storey as a director on 10 February 2021 (2 pages)
11 February 2021	Termination of appointment of Douglas James Christian Harrison as a director on 10 February 2021 (1 page)
20 November 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
22 August 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
19 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
14 May 2019	Appointment of Mr Nicholas John Storey as a director on 10 May 2019 (2 pages)
20 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
14 August 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
9 April 2018	Director's details changed for Mr Douglas James Christian Harrison on 28 March 2018 (2 pages)
1 February 2018	Termination of appointment of Anna Margareta Harrison as a secretary on 18 December 2017 (1 page)
1 February 2018	Appointment of Mrs Amanda Storey as a secretary on 18 December 2017 (2 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
11 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,251 (5 pages)
11 September 2015	Director's details changed for Mr. Douglas James Christian Harrison on 7 August 2015 (2 pages)
11 September 2015	Secretary's details changed for Anna Margareta Harrison on 7 August 2015 (1 page)
11 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,251 (5 pages)
11 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,251 (5 pages)
11 September 2015	Director's details changed for Mr. Douglas James Christian Harrison on 7 August 2015 (2 pages)
11 September 2015	Director's details changed for Mr. Douglas James Christian Harrison on 7 August 2015 (2 pages)
11 September 2015	Secretary's details changed for Anna Margareta Harrison on 7 August 2015 (1 page)
11 September 2015	Secretary's details changed for Anna Margareta Harrison on 7 August 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 April 2015	Statement of capital on 17 April 2015 GBP 1,251 (4 pages)
17 April 2015	Statement of capital on 17 April 2015 GBP 1,251 (4 pages)
15 April 2015	Statement by Directors (1 page)
15 April 2015	Previous accounting period extended from 31 August 2014 to 30 November 2014 (3 pages)
15 April 2015	Solvency Statement dated 14/11/14 (1 page)
15 April 2015	Statement by Directors (1 page)
15 April 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,251 (4 pages)
15 April 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,251 (4 pages)
15 April 2015	Solvency Statement dated 14/11/14 (1 page)
15 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2015	Previous accounting period extended from 31 August 2014 to 30 November 2014 (3 pages)
15 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2014	Registered office address changed from 16 Woodside Crescent Glasgow G3 7UT to 290 Bath Street Glasgow G2 4JR on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 16 Woodside Crescent Glasgow G3 7UT to 290 Bath Street Glasgow G2 4JR on 21 October 2014 (1 page)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,250 (4 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,250 (4 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,250 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,250 (4 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,250 (4 pages)
19 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,250 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 October 2009	Statement of capital following an allotment of shares on 31 August 2009 GBP 1,250 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 31 August 2009 GBP 1,250 (2 pages)
12 August 2009	Return made up to 08/08/09; full list of members (3 pages)
12 August 2009	Return made up to 08/08/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 October 2008	Return made up to 08/08/08; full list of members (3 pages)
14 October 2008	Return made up to 08/08/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 September 2007	Return made up to 08/08/07; full list of members (3 pages)
4 September 2007	Return made up to 08/08/07; full list of members (3 pages)
18 August 2007	Ad 10/07/07--------- Â£ si 120@1=120 Â£ ic 1000/1120 (2 pages)
18 August 2007	Ad 10/07/07--------- Â£ si 120@1=120 Â£ ic 1000/1120 (2 pages)
3 July 2007	Partic of mort/charge * (3 pages)
3 July 2007	Partic of mort/charge * (3 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 May 2007	Â£ nc 1000/2000 15/05/07 (2 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 May 2007	Â£ nc 1000/2000 15/05/07 (2 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 October 2006	Return made up to 08/08/06; full list of members (3 pages)
24 October 2006	Return made up to 08/08/06; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
18 August 2005	Return made up to 08/08/05; full list of members (3 pages)
18 August 2005	Return made up to 08/08/05; full list of members (3 pages)
4 May 2005	Registered office changed on 04/05/05 from: upper ground floor 375 west george street glasgow G2 4LW (1 page)
4 May 2005	Registered office changed on 04/05/05 from: upper ground floor 375 west george street glasgow G2 4LW (1 page)
2 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 February 2005	Ad 21/02/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 February 2005	Ad 21/02/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 August 2004	Return made up to 08/08/04; full list of members (6 pages)
25 August 2004	Return made up to 08/08/04; full list of members (6 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
20 September 2003	Return made up to 08/08/03; full list of members (6 pages)
20 September 2003	Return made up to 08/08/03; full list of members (6 pages)
8 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
8 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 September 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 2002	Secretary's particulars changed (1 page)
17 September 2002	Secretary's particulars changed (1 page)
29 October 2001	Company name changed better business international (s cotland) LTD.\certificate issued on 29/10/01 (2 pages)
29 October 2001	Company name changed better business international (s cotland) LTD.\certificate issued on 29/10/01 (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Secretary resigned (1 page)
8 August 2001	Incorporation (16 pages)
8 August 2001	Incorporation (16 pages)

BBI Better Business International (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland