| Company Name | B2 Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC420780 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Roiall Banks |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Earn House Lamberkine Drive Perth PH1 1RA Scotland |
| Director Name | Mr Graham Robert Ogilvie |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Earn House Lamberkine Drive Perth PH1 1RA Scotland |
| Secretary Name | Mr Martin Feeney |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Earn House Lamberkine Drive Perth PH1 1RA Scotland |
Contact
| Website | balhousiecare.co.uk |
|---|
Location
| Registered Address | Earn House Lamberkine Drive Perth PH1 1RA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Balhousie Holding LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 26 November 2014 | Delivered on: 3 December 2014 Persons entitled: Banco Santander Sa, London Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2020 | Application to strike the company off the register (1 page) |
| 4 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 September 2017 | Satisfaction of charge SC4207800001 in full (4 pages) |
| 9 September 2017 | Satisfaction of charge SC4207800001 in full (4 pages) |
| 15 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Registration of charge SC4207800001, created on 26 November 2014 (22 pages) |
| 3 December 2014 | Registration of charge SC4207800001, created on 26 November 2014 (22 pages) |
| 15 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Termination of appointment of Martin Feeney as a secretary (1 page) |
| 15 May 2014 | Termination of appointment of Martin Feeney as a secretary (1 page) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 4 May 2012 | Termination of appointment of Graham Ogilvie as a director (1 page) |
| 4 May 2012 | Termination of appointment of Graham Ogilvie as a director (1 page) |
| 30 March 2012 | Incorporation
|
| 30 March 2012 | Incorporation
|