| Company Name | B & R World Rally Specialists Limited |
|---|---|
| Director | George Michael Black |
| Company Status | Active |
| Company Number | SC481452 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2014(9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George Michael Black |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Rosana Nilda Quinteros |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Argentinean |
| Status | Resigned |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland |
Location
| Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Michael Black 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 24 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 9 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 17 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 13 July 2018 | Change of details for Mr George Micheal Black as a person with significant control on 15 September 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 24 August 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 15 August 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 24 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 March 2016 (1 page) |
| 24 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 24 March 2016 (1 page) |
| 18 March 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 16 March 2016 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page) |
| 16 March 2016 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page) |
| 14 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 27 March 2015 | Termination of appointment of Rosana Nilda Quinteros as a director on 2 February 2015 (1 page) |
| 27 March 2015 | Termination of appointment of Rosana Nilda Quinteros as a director on 2 February 2015 (1 page) |
| 27 March 2015 | Termination of appointment of Rosana Nilda Quinteros as a director on 2 February 2015 (1 page) |
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
|