IR35 Buddy Limited

Company Name	IR35 Buddy Limited
Director	Mark Alan Walker
Company Status	Active
Company Number	SC454122
Category	Private Limited Company
Incorporation Date	9 July 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Mark Alan Walker
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Thistle House 24 Thistle Street Aberdeen AB10 1XD Scotland

Director Name	Mr Alfred Alastair Gordon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aiket Castle Aiket Road Dunlop Kilmarnock KA3 4BP Scotland

Director Name	Mr Steven Christopher Bailey
Date of Birth	July 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	08 October 2014(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Robert J Hart & Company 9 Kilwinning Road Irvine KA12 8RR Scotland

Director Name	Mr Shaun Richard Greenwell
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Robert J Hart & Company 9 Kilwinning Road Irvine KA12 8RR Scotland

Director Name	Mrs Samantha Leonie Page
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Robert J Hart & Company 9 Kilwinning Road Irvine KA12 8RR Scotland

Director Name	Ms Nicole Slowey
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Robert J Hart & Company 9 Kilwinning Road Irvine KA12 8RR Scotland

Director Name	Britannia Capital Partners Llp (Corporation)
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Contact

Website	www.ir35buddy.com

Location

Registered Address	2nd Floor, Thistle House 24 Thistle Street Aberdeen AB10 1XD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Big Cactus Media Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

18 December 2018	Delivered on: 4 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 August 2018	Delivered on: 13 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

4 January 2024	Registered office address changed from Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to 2nd Floor, Thistle House 24 Thistle Street Aberdeen AB10 1XD on 4 January 2024 (1 page)
22 December 2023	Micro company accounts made up to 31 December 2022 (5 pages)
29 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
17 March 2023	Registered office address changed from Robert J Hart & Company 9 Kilwinning Road Irvine KA12 8RR to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 17 March 2023 (1 page)
16 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 November 2021	Change of details for Vantage Resource Services Limited as a person with significant control on 9 April 2020 (2 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
28 January 2020	Termination of appointment of Steven Christopher Bailey as a director on 28 November 2019 (1 page)
28 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
28 January 2020	Appointment of Mr Mark Alan Walker as a director on 28 November 2019 (2 pages)
21 October 2019	Termination of appointment of Samantha Leonie Page as a director on 16 September 2019 (1 page)
21 October 2019	Termination of appointment of Nicole Slowey as a director on 16 September 2019 (1 page)
21 October 2019	Termination of appointment of Shaun Richard Greenwell as a director on 16 September 2019 (1 page)
25 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
7 February 2019	Change of details for Big Cactus Media Limited as a person with significant control on 24 July 2018 (2 pages)
7 February 2019	Confirmation statement made on 3 December 2018 with updates (4 pages)
4 January 2019	Registration of charge SC4541220002, created on 18 December 2018 (15 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
13 September 2018	Registration of charge SC4541220001, created on 23 August 2018 (34 pages)
6 February 2018	Confirmation statement made on 3 December 2017 with updates (4 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
15 March 2017	Confirmation statement made on 3 December 2016 with updates (6 pages)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (12 pages)
14 October 2016	Full accounts made up to 31 December 2015 (12 pages)
27 September 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
13 October 2014	Appointment of Mr Shaun Richard Greenwell as a director on 8 October 2014 (2 pages)
13 October 2014	Termination of appointment of Alfred Alasdair Gordon as a director on 8 October 2014 (1 page)
13 October 2014	Appointment of Mr Steven Christopher Bailey as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Steven Christopher Bailey as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Shaun Richard Greenwell as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Ms Samantha Leonie Page as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Ms Nicole Slowey as a director on 8 October 2014 (2 pages)
13 October 2014	Termination of appointment of Alfred Alasdair Gordon as a director on 8 October 2014 (1 page)
13 October 2014	Appointment of Ms Nicole Slowey as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Ms Samantha Leonie Page as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Steven Christopher Bailey as a director on 8 October 2014 (2 pages)
13 October 2014	Appointment of Mr Shaun Richard Greenwell as a director on 8 October 2014 (2 pages)
13 October 2014	Termination of appointment of Britannia Capital Partners Llp as a director on 8 October 2014 (1 page)
13 October 2014	Appointment of Ms Nicole Slowey as a director on 8 October 2014 (2 pages)
13 October 2014	Termination of appointment of Britannia Capital Partners Llp as a director on 8 October 2014 (1 page)
13 October 2014	Appointment of Ms Samantha Leonie Page as a director on 8 October 2014 (2 pages)
13 October 2014	Termination of appointment of Alfred Alasdair Gordon as a director on 8 October 2014 (1 page)
13 October 2014	Termination of appointment of Britannia Capital Partners Llp as a director on 8 October 2014 (1 page)
21 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
9 July 2013	Incorporation Statement of capital on 2013-07-09 GBP 100 (23 pages)
9 July 2013	Incorporation Statement of capital on 2013-07-09 GBP 100 (23 pages)

IR35 Buddy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland