| Company Name | BBS Glasgow Ltd |
|---|---|
| Director | Manmeet Singh |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC608956 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2018(5 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Manmeet Singh |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Torrance Avenue East Kilbride Glasgow G75 0RN Scotland |
| Director Name | Mr Baljit Kumar |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 14 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland |
| Director Name | Mrs Shazia Bashir |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2021(2 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 21 June 2021) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/1 15 Nethercairn Road Glasgow G43 2AB Scotland |
| Director Name | Mr Baljit Kumar |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2021(2 years, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 27 March 2022) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Suite 4 Nasmyth Avenue East Kilbride Glasgow G75 0QR Scotland |
| Director Name | Mr Manmeet Singh |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2022(3 years, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 15 Nethercairn Road Glasgow G43 2AB Scotland |
Location
| Registered Address | 55 Unit 7 Nasmyth Avenue Maxwell Building East Kilbride Glasgow G75 0BE Scotland |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 30 September 2022 (overdue) |
Filing History
| 10 September 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2022 | Registered office address changed from Flat 2/1 15 Nethercairn Road Glasgow G43 2AB Scotland to 55 Unit 7 Nasmyth Avenue Maxwell Building East Kilbride Glasgow G75 0BE on 11 April 2022 (1 page) |
| 8 April 2022 | Appointment of Mr Manmeet Singh as a director on 6 April 2022 (2 pages) |
| 7 April 2022 | Termination of appointment of Baljit Kumar as a director on 27 March 2022 (1 page) |
| 14 March 2022 | Termination of appointment of Manmeet Singh as a director on 1 March 2022 (1 page) |
| 27 January 2022 | Appointment of Mr Manmeet Singh as a director on 12 January 2022 (2 pages) |
| 17 November 2021 | Termination of appointment of Shazia Bashir as a director on 21 June 2021 (1 page) |
| 17 November 2021 | Appointment of Mr Baljit Kumar as a director on 21 June 2021 (2 pages) |
| 16 September 2021 | Registered office address changed from Flat 2/1 Nethercairn Road Glasgow G43 2AB Scotland to Flat 2/1 15 Nethercairn Road Glasgow G43 2AB on 16 September 2021 (1 page) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with updates (3 pages) |
| 28 July 2021 | Director's details changed for Mrs Shazia Bashir on 26 July 2021 (2 pages) |
| 4 July 2021 | Confirmation statement made on 4 July 2021 with updates (5 pages) |
| 1 July 2021 | Director's details changed for Mrs Shazia Bashir on 1 July 2021 (2 pages) |
| 1 July 2021 | Director's details changed for Mrs Shazia Bashir on 29 June 2021 (2 pages) |
| 9 June 2021 | Confirmation statement made on 9 June 2021 with updates (4 pages) |
| 3 June 2021 | Registered office address changed from , Maxwell Building Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland to Flat 2/1 Nethercairn Road Glasgow G43 2AB on 3 June 2021 (1 page) |
| 27 May 2021 | Appointment of Mrs Shazia Bashir as a director on 16 May 2021 (2 pages) |
| 29 March 2021 | Registered office address changed from , Unit 14 Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland to Flat 2/1 Nethercairn Road Glasgow G43 2AB on 29 March 2021 (1 page) |
| 29 March 2021 | Confirmation statement made on 29 March 2021 with updates (3 pages) |
| 29 March 2021 | Termination of appointment of Baljit Kumar as a director on 15 March 2021 (1 page) |
| 24 March 2021 | Amended total exemption full accounts made up to 30 September 2019 (16 pages) |
| 22 March 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 15 March 2021 | Notice of removal of a director (2 pages) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
| 15 March 2021 | Director's details changed for Mr Baljit Kumar on 3 March 2021 (2 pages) |
| 7 February 2021 | Registered office address changed from , 24 Dunblane Drive, Glasgow, G74 4EP, Scotland to Flat 2/1 Nethercairn Road Glasgow G43 2AB on 7 February 2021 (1 page) |
| 7 February 2021 | Registered office address changed from 24 Dunblane Drive Glasgow G74 4EP Scotland to Unit 14 Nasmyth Avenue East Kilbride Glasgow G75 0QR on 7 February 2021 (1 page) |
| 10 December 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 May 2020 | Director's details changed for Mr Baljit Kumar on 15 May 2020 (2 pages) |
| 27 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 24 September 2018 | Incorporation Statement of capital on 2018-09-24
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