Main Road
Cardross
Argyll And Bute
G82 5LE
Scotland
Secretary Name | Mrs Marion Hopper |
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Nationality | British |
Status | Current |
Appointed | 08 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Heron Bauk Main Road Cardross Argyll & Bute G82 5LE Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 November 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 08 November 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.bffsimulation.com |
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Registered Address | 58 Great Glen Place Inverness IV3 8FA Scotland |
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2 at £1 | Ian Hopper 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,251 |
Cash | £12,197 |
Current Liabilities | £76 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
25 February 2021 | Registered office address changed from Citypoint 2 (Hardie Caldwell) 25 Tyndrum Street Glasgow G4 0JY Scotland to 98 98 Lawrie Reilly Place Edinburgh EH7 5FG on 25 February 2021 (1 page) |
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16 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
23 August 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
21 November 2019 | Registered office address changed from Heron Bauk Main Road Cardross Argyll and Bute G82 5LE to Citypoint 2 (Hardie Caldwell) 25 Tyndrum Street Glasgow G4 0JY on 21 November 2019 (1 page) |
21 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
17 June 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
19 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
14 July 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
12 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
12 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
19 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
19 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
19 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
19 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
24 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
24 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
3 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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5 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
5 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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1 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
1 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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13 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
13 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
10 June 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
10 June 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
1 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
5 December 2009 | Director's details changed for Ian Hopper on 5 November 2009 (2 pages) |
5 December 2009 | Director's details changed for Ian Hopper on 5 November 2009 (2 pages) |
5 December 2009 | Director's details changed for Ian Hopper on 5 November 2009 (2 pages) |
5 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
5 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
5 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
27 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
8 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
8 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
4 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
13 July 2007 | Total exemption small company accounts made up to 30 November 2006 (9 pages) |
13 July 2007 | Total exemption small company accounts made up to 30 November 2006 (9 pages) |
20 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
20 November 2006 | Ad 19/11/05--------- £ si 2@1=2 (1 page) |
20 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
20 November 2006 | Ad 19/11/05--------- £ si 2@1=2 (1 page) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | Registered office changed on 22/11/05 from: heron bauk main road, cardross dumbarton G82 5LE (1 page) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | Registered office changed on 22/11/05 from: heron bauk main road, cardross dumbarton G82 5LE (1 page) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | Secretary resigned (1 page) |
11 November 2005 | Secretary resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
8 November 2005 | Incorporation (16 pages) |
8 November 2005 | Incorporation (16 pages) |