| Company Name | Bazpackers Limited |
|---|---|
| Directors | Maria Remigia Dominguez and Barry Robins |
| Company Status | Active |
| Company Number | SC293577 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2005(18 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5521 | Youth hostels and mountain refuges |
| SIC 55202 | Youth hostels |
Directors
| Director Name | Maria Remigia Dominguez |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 51 Redwood Avenue Inverness IV2 3HL Scotland |
| Director Name | Mr Barry Robins |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Redwood Avenue Inverness Inverness-Shire IV2 6HA Scotland |
| Secretary Name | Mr Barry Robins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Redwood Avenue Inverness Inverness-Shire IV2 6HA Scotland |
Location
| Registered Address | 51 Redwood Avenue Redwood Avenue Inverness IV2 6HA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Shareholders
| 100 at £1 | Barry Robins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £340,690 |
| Cash | £3,669 |
| Current Liabilities | £11,426 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Filing History
| 14 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (10 pages) |
|---|---|
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 9 March 2022 | Unaudited abridged accounts made up to 30 November 2021 (10 pages) |
| 4 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 25 May 2021 | Unaudited abridged accounts made up to 30 November 2020 (10 pages) |
| 24 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 15 July 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 3 February 2020 | Registered office address changed from 56 Culcabock Avenue Inverness IV2 3RQ Scotland to 51 Redwood Avenue Redwood Avenue Inverness IV2 6HA on 3 February 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 5 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 26 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 26 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 9 May 2017 | Registered office address changed from C/O Simon Cole-Hamilton 54 Culcabock Avenue Inverness Highland IV2 3RQ Scotland to 56 Culcabock Avenue Inverness IV2 3RQ on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from C/O Simon Cole-Hamilton 54 Culcabock Avenue Inverness Highland IV2 3RQ Scotland to 56 Culcabock Avenue Inverness IV2 3RQ on 9 May 2017 (1 page) |
| 29 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 9 May 2016 | Registered office address changed from 51 Redwood Avenue Inverness Highland IV2 6HA to C/O Simon Cole-Hamilton 54 Culcabock Avenue Inverness Highland IV2 3RQ on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 51 Redwood Avenue Inverness Highland IV2 6HA to C/O Simon Cole-Hamilton 54 Culcabock Avenue Inverness Highland IV2 3RQ on 9 May 2016 (1 page) |
| 18 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 13 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 20 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 20 May 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Maria Remigia Dominguez on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Maria Remigia Dominguez on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Barry Robins on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Maria Remigia Dominguez on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Barry Robins on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Barry Robins on 1 October 2009 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 November 2008 | Director and secretary's change of particulars / barry robins / 25/04/2008 (1 page) |
| 24 November 2008 | Director and secretary's change of particulars / barry robins / 25/04/2008 (1 page) |
| 24 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 24 November 2008 | Director's change of particulars / maria dominguez / 25/04/2008 (1 page) |
| 24 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 24 November 2008 | Director's change of particulars / maria dominguez / 25/04/2008 (1 page) |
| 1 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 1 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 7 porterfield bank inverness IV2 3HL (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from 7 porterfield bank inverness IV2 3HL (1 page) |
| 26 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 17 October 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 5 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 5 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 23 November 2005 | Incorporation (17 pages) |
| 23 November 2005 | Incorporation (17 pages) |