Motherwell
Lanarkshire
ML1 2FP
Scotland
Director Name | Mr Callum Kinvig |
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Date of Birth | August 1999 (Born 24 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(12 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Salesman |
Country of Residence | Scotland |
Correspondence Address | Argyle Works Park Street Motherwell Lanarkshire ML1 1PF Scotland |
Website | www.bbcommercials.co.uk |
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Telephone | 0116 1365963 |
Telephone region | Leicester |
Registered Address | Argyle Works Park Street Motherwell Lanarkshire ML1 1PF Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell South East and Ravenscraig |
600 at £0.001 | George Brown 60.00% Ordinary |
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400 at £0.001 | Jennifer Kinvig 40.00% Ordinary |
Year | 2014 |
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Net Worth | £521,188 |
Cash | £181,423 |
Current Liabilities | £98,815 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 4 January 2024 (4 months ago) |
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Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
5 January 2016 | Delivered on: 21 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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31 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
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18 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
17 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
28 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
24 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
15 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (10 pages) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
5 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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21 January 2016 | Registration of charge SC3710460001, created on 5 January 2016 (8 pages) |
21 January 2016 | Registration of charge SC3710460001, created on 5 January 2016 (8 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
12 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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7 July 2014 | Total exemption small company accounts made up to 31 January 2014 (14 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 January 2014 (14 pages) |
10 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (14 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (14 pages) |
1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (15 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (15 pages) |
8 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
8 July 2011 | Director's details changed for Mr George Millar Brown on 30 June 2011 (2 pages) |
8 July 2011 | Director's details changed for Mr George Millar Brown on 30 June 2011 (2 pages) |
18 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
18 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
12 January 2010 | Incorporation (23 pages) |
12 January 2010 | Incorporation (23 pages) |