| Company Name | B & S Block Paving Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238704 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Beattie |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Bonnywood Farm Robertson Avenue Bonnybridge FK4 1PB Scotland |
| Director Name | Jennifer Beattie |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | Bonnywood Farm Robertson Avenue Bonnybridge FK4 1PB Scotland |
| Director Name | Mr Scott Beattie |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Bonnyvale House Bonnywood Farm, Ferguson Grove Bonnybridge FK4 1PB Scotland |
| Secretary Name | Jennifer Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bonnywood Farm Robertson Avenue Bonnybridge FK4 1PB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 5/9 Bridge Street Bonnybridge FK4 1AD Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 25 at £1 | Daniel Beattie 25.00% Ordinary |
|---|---|
| 25 at £1 | Jacqueline M. Beattie 25.00% Ordinary |
| 25 at £1 | Jennifer Beattie 25.00% Ordinary |
| 25 at £1 | Scott Beattie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,436 |
| Cash | £3,777 |
| Current Liabilities | £5,620 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
|---|---|
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (7 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 7 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (7 pages) |
| 1 November 2010 | Register inspection address has been changed (1 page) |
| 1 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 30 November 2009 | Director's details changed for Daniel Beattie on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Scott Beattie on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Jennifer Beattie on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Daniel Beattie on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Jennifer Beattie on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Scott Beattie on 1 October 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 10 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 10 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 November 2004 | Return made up to 25/10/04; full list of members
|
| 3 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 December 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 5 November 2002 | Ad 25/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2002 | Resolutions
|
| 28 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Incorporation (16 pages) |