| Company Name | B.B. Planners & Designers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423757 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2012(11 years, 12 months ago) |
| Dissolution Date | 14 August 2015 (8 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Bilal Ashraf |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United KIngdom |
| Correspondence Address | 49 Nithsdale Road 0/1 Glasgow G41 2AJ Scotland |
| Director Name | Mr Asad Bilal |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Askari & Co Limited 122 Darnley Street Glasgow G41 2SX Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Secretary Name | Muhammad Ammad Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Askari & Co Ltd 122 Darnley Street 0/2 Glasgow G41 2SX Scotland |
Location
| Registered Address | 122 Darnley St Pollokshields Glasgow G41 2SX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 100 at £1 | Bilal Ashraf 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Director's details changed for Bilal Ashraf on 19 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Bilal Ashraf on 19 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 11 December 2013 | Termination of appointment of Muhammad Khan as a secretary (1 page) |
| 11 December 2013 | Termination of appointment of Asad Bilal as a director (1 page) |
| 11 December 2013 | Termination of appointment of Asad Bilal as a director (1 page) |
| 11 December 2013 | Termination of appointment of Muhammad Khan as a secretary (1 page) |
| 12 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 1 June 2012 | Appointment of Bilal Ashraf as a director (3 pages) |
| 1 June 2012 | Appointment of Bilal Ashraf as a director (3 pages) |
| 24 May 2012 | Appointment of Asad Bilal as a director (3 pages) |
| 24 May 2012 | Appointment of Asad Bilal as a director (3 pages) |
| 24 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 24 May 2012 | Statement of capital following an allotment of shares on 11 May 2012
|
| 24 May 2012 | Appointment of Muhammad Ammad Khan as a secretary (3 pages) |
| 24 May 2012 | Appointment of Muhammad Ammad Khan as a secretary (3 pages) |
| 10 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 10 May 2012 | Incorporation (20 pages) |
| 10 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 10 May 2012 | Incorporation (20 pages) |