| Company Name | Bilon & Stuart Limited |
|---|---|
| Company Status | Active |
| Company Number | SC438919 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Arvinder Bilon |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Online Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Dr Sandeep Johal |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Online Retailer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Gordon Alexander McLeod Stuart |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | Online Retailer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ Scotland |
Location
| Registered Address | C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arvinder Bilon 33.33% Ordinary |
|---|---|
| 1 at £1 | Gordon Stuart 33.33% Ordinary |
| 1 at £1 | Sandeep Johal 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 25 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 10 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 9 January 2017 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 29 October 2016 | Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT to C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ on 29 October 2016 (1 page) |
| 29 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 29 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 29 October 2016 | Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT to C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ on 29 October 2016 (1 page) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-04-21
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Registered office address changed from C/O French Duncan 39 Vicar Street Falkirk FK1 1LL Scotland on 4 March 2014 (1 page) |
| 4 March 2014 | Director's details changed for Mr Gordon Alexander Mcleod Stuart on 3 January 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Mr Gordon Alexander Mcleod Stuart on 3 January 2014 (2 pages) |
| 4 March 2014 | Registered office address changed from C/O French Duncan 39 Vicar Street Falkirk FK1 1LL Scotland on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from C/O French Duncan 39 Vicar Street Falkirk FK1 1LL Scotland on 4 March 2014 (1 page) |
| 4 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Mr Gordon Alexander Mcleod Stuart on 3 January 2014 (2 pages) |
| 17 December 2012 | Incorporation
|
| 17 December 2012 | Incorporation
|