| Company Name | Breathing Solutions (UK) Limited |
|---|---|
| Director | Keith Stewart |
| Company Status | Active |
| Company Number | SC305591 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Previous Name | Nosevole Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Keith Stewart |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Links View Port Seton East Lothian EH32 0EZ Scotland |
| Secretary Name | Jevgenia Stewart |
|---|---|
| Nationality | Estonian |
| Status | Resigned |
| Appointed | 11 August 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 14 February 2007) |
| Role | Company Director |
| Correspondence Address | 47 Links View Port Seton East Lothian EH32 0EZ Scotland |
| Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
| Secretary Name | McLay McAlister & McGibbon Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(7 months after company formation) |
| Appointment Duration | 14 years (resigned 26 February 2021) |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
Location
| Registered Address | McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100,222 |
| Cash | £1,304 |
| Current Liabilities | £1,548 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 14 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 28 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 28 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 3 March 2021 | Termination of appointment of Mclay Mcalister & Mcgibbon Llp as a secretary on 26 February 2021 (1 page) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 30 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 25 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 24 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 1 August 2012 | Registered office address changed from 1St Floor 145 St Vincent Street Mclay, Mcalister & Mcgibbon Llp Glasgow G2 5JF on 1 August 2012 (1 page) |
| 1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Registered office address changed from 1St Floor 145 St Vincent Street Mclay, Mcalister & Mcgibbon Llp Glasgow G2 5JF on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 1St Floor 145 St Vincent Street Mclay, Mcalister & Mcgibbon Llp Glasgow G2 5JF on 1 August 2012 (1 page) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 July 2010 | Secretary's details changed for Mclay Mcalister & Mcgibbon Llp on 18 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Keith Stewart on 18 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Keith Stewart on 18 July 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Mclay Mcalister & Mcgibbon Llp on 18 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 18 December 2008 | Company name changed nosevole LIMITED\certificate issued on 18/12/08 (2 pages) |
| 18 December 2008 | Company name changed nosevole LIMITED\certificate issued on 18/12/08 (2 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from mercantile chambers mclay, mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from mercantile chambers mclay, mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page) |
| 26 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 April 2008 | Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page) |
| 7 April 2008 | Secretary's change of particulars / mclay mcalister & mcgibbon LLP / 31/03/2008 (1 page) |
| 7 April 2008 | Secretary's change of particulars / mclay mcalister & mcgibbon LLP / 31/03/2008 (1 page) |
| 7 April 2008 | Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page) |
| 10 September 2007 | Ad 20/08/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 10 September 2007 | Ad 20/08/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 7 August 2007 | Registered office changed on 07/08/07 from: c/o mclay mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 7 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 7 August 2007 | Secretary's particulars changed (1 page) |
| 7 August 2007 | Registered office changed on 07/08/07 from: c/o mclay mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page) |
| 7 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | New secretary appointed (2 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 32 charlotte square edinburgh EH2 4ET (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 32 charlotte square edinburgh EH2 4ET (1 page) |
| 19 February 2007 | New secretary appointed (2 pages) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Incorporation (20 pages) |
| 18 July 2006 | Incorporation (20 pages) |