Bill's Tool Store Limited

Company Name	Bill's Tool Store Limited
Directors	Allan David Duff and William Paul Pearson
Company Status	Active
Company Number	SC365221
Category	Private Limited Company
Incorporation Date	8 September 2009(14 years, 7 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

Director Name	Allan David Duff
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(same day as company formation)
Role	Tool Merchant
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	William Paul Pearson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(same day as company formation)
Role	Tool Merchant
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Allan David Duff
Nationality	British
Status	Current
Appointed	08 September 2009(same day as company formation)
Role	Tool Merchant
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	William Valentine Pearson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Tool Merchant
Country of Residence	Scotland
Correspondence Address	8 Broom Gardens Lenzie Glasgow G66 4EH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	billstoolstore.com
Email address	[email protected]
Telephone	0141 5521286
Telephone region	Glasgow

Location

Registered Address	216 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

40 at £1	William Paul Pearson 40.00% Ordinary
30 at £1	Allan Duff 30.00% Ordinary
30 at £1	William Valentine Pearson 30.00% Ordinary

Financials

Year	2014
Net Worth	£203,811
Cash	£245,778
Current Liabilities	£263,737

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

22 September 2021	Delivered on: 22 September 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
8 October 2009	Delivered on: 14 October 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 October 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
16 September 2019	Change of details for Mr William Paul Pearson as a person with significant control on 9 September 2018 (2 pages)
16 September 2019	Secretary's details changed for Allan David Duff on 9 September 2018 (1 page)
16 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
16 September 2019	Director's details changed for Allan David Duff on 9 September 2018 (2 pages)
16 September 2019	Director's details changed for William Paul Pearson on 9 September 2018 (2 pages)
16 September 2019	Change of details for Mr Allan Duff as a person with significant control on 9 September 2018 (2 pages)
9 January 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
14 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Purchase of own shares. (3 pages)
15 April 2016	Termination of appointment of William Valentine Pearson as a director on 21 March 2016 (2 pages)
15 April 2016	Termination of appointment of William Valentine Pearson as a director on 21 March 2016 (2 pages)
13 April 2016	Cancellation of shares. Statement of capital on 21 March 2016 GBP 70.00 (5 pages)
13 April 2016	Cancellation of shares. Statement of capital on 21 March 2016 GBP 70.00 (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
9 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
18 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for William Paul Pearson on 8 September 2010 (2 pages)
22 September 2010	Director's details changed for William Paul Pearson on 8 September 2010 (2 pages)
22 September 2010	Director's details changed for Allan David Duff on 8 September 2010 (2 pages)
22 September 2010	Registered office address changed from C/O Gilliland and Co 216 216 West George Street Glasgow G2 2PQ on 22 September 2010 (1 page)
22 September 2010	Director's details changed for William Valentine Pearson on 8 September 2010 (2 pages)
22 September 2010	Registered office address changed from C/O Gilliland and Co 216 216 West George Street Glasgow G2 2PQ on 22 September 2010 (1 page)
22 September 2010	Director's details changed for Allan David Duff on 8 September 2010 (2 pages)
22 September 2010	Director's details changed for William Valentine Pearson on 8 September 2010 (2 pages)
22 September 2010	Director's details changed for William Valentine Pearson on 8 September 2010 (2 pages)
22 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Allan David Duff on 8 September 2010 (2 pages)
22 September 2010	Director's details changed for William Paul Pearson on 8 September 2010 (2 pages)
12 December 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 100 (6 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 December 2009	Statement of capital following an allotment of shares on 23 October 2009 GBP 100 (6 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 November 2009	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 19 November 2009 (1 page)
14 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 September 2009	Director appointed william paul pearson (2 pages)
17 September 2009	Director appointed william valentine pearson (2 pages)
17 September 2009	Director and secretary appointed allan david duff (2 pages)
17 September 2009	Director appointed william paul pearson (2 pages)
17 September 2009	Director and secretary appointed allan david duff (2 pages)
17 September 2009	Director appointed william valentine pearson (2 pages)
10 September 2009	Appointment terminated director stephen mabbott (1 page)
10 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
10 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 September 2009	Appointment terminated director stephen mabbott (1 page)
10 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
10 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
8 September 2009	Incorporation (18 pages)
8 September 2009	Incorporation (18 pages)

Bill's Tool Store Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland