Active
Company Information for BUZZWORKS PROPERTY LIMITED
Grange House, 34 Grange Street, Kilmarnock, AYRSHIRE, KA1 2DD,
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Company Registration Number
SC167962
Private Limited Company
Active |
Company Name | |
---|---|
BUZZWORKS PROPERTY LIMITED | |
Legal Registered Office | |
Grange House 34 Grange Street Kilmarnock AYRSHIRE KA1 2DD Other companies in KA9 | |
Company Number | SC167962 | |
---|---|---|
Company ID Number | SC167962 | |
Date formed | 1996-08-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-27 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-08 11:13:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUZZWORKS PROPERTY GROUP LIMITED | Grange House 34 Grange Street Kilmarnock AYRSHIRE KA1 2DD | Active | Company formed on the 2017-04-04 |
Officer | Role | Date Appointed |
---|---|---|
ALISON BLAIR |
||
COLIN ELLIOT BLAIR |
||
KENNETH JOHN BLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACDONALDS |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Company Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUZZWORKS PROPERTY GROUP LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
BUZZWORKS HOLDINGS GROUP LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
NEWCO REALISATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
BUZZWORKS CONSULTANCY LIMITED | Director | 2010-03-30 | CURRENT | 2009-11-16 | Active | |
BUZZWORKS HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2009-04-06 | Active | |
OLDCO REALISATIONS FOUR LIMITED | Director | 2009-02-12 | CURRENT | 2008-08-19 | Dissolved 2018-05-15 | |
OLDCO REALISATIONS ONE LIMITED | Director | 2004-11-11 | CURRENT | 2004-09-09 | Dissolved 2018-05-15 | |
OLDCO REALISATIONS THREE LIMITED | Director | 2001-09-06 | CURRENT | 1997-01-14 | Dissolved 2018-05-15 | |
SECURERISE LIMITED | Director | 2001-09-06 | CURRENT | 1997-09-17 | Liquidation | |
OLDCO REALISATIONS TWO LIMITED | Director | 2001-09-06 | CURRENT | 2000-01-14 | Dissolved 2018-05-15 | |
BUZZWORKS HOSPITALITY LIMITED | Director | 2001-09-06 | CURRENT | 1990-03-02 | Active | |
BUZZWORKS INNS LIMITED | Director | 2001-09-06 | CURRENT | 1999-04-14 | Active | |
BUZZWORKS PROPERTY GROUP LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
BUZZWORKS HOLDINGS GROUP LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
NEWCO REALISATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
BUZZWORKS CONSULTANCY LIMITED | Director | 2010-03-30 | CURRENT | 2009-11-16 | Active | |
BUZZWORKS HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2009-04-06 | Active | |
OLDCO REALISATIONS FOUR LIMITED | Director | 2009-02-12 | CURRENT | 2008-08-19 | Dissolved 2018-05-15 | |
OLDCO REALISATIONS ONE LIMITED | Director | 2004-11-23 | CURRENT | 2004-09-09 | Dissolved 2018-05-15 | |
OLDCO REALISATIONS TWO LIMITED | Director | 2001-02-01 | CURRENT | 2000-01-14 | Dissolved 2018-05-15 | |
BUZZWORKS INNS LIMITED | Director | 1999-08-04 | CURRENT | 1999-04-14 | Active | |
SECURERISE LIMITED | Director | 1998-01-13 | CURRENT | 1997-09-17 | Liquidation | |
OLDCO REALISATIONS THREE LIMITED | Director | 1997-03-27 | CURRENT | 1997-01-14 | Dissolved 2018-05-15 | |
BUZZWORKS HOSPITALITY LIMITED | Director | 1990-05-08 | CURRENT | 1990-03-02 | Active | |
BUZZWORKS PROPERTY GROUP LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
BUZZWORKS HOLDINGS GROUP LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
NEWCO REALISATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
BUZZWORKS CONSULTANCY LIMITED | Director | 2010-03-30 | CURRENT | 2009-11-16 | Active | |
BUZZWORKS HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2009-04-06 | Active | |
OLDCO REALISATIONS FOUR LIMITED | Director | 2009-02-12 | CURRENT | 2008-08-19 | Dissolved 2018-05-15 | |
OLDCO REALISATIONS ONE LIMITED | Director | 2004-11-11 | CURRENT | 2004-09-09 | Dissolved 2018-05-15 | |
OLDCO REALISATIONS THREE LIMITED | Director | 2001-09-06 | CURRENT | 1997-01-14 | Dissolved 2018-05-15 | |
SECURERISE LIMITED | Director | 2001-09-06 | CURRENT | 1997-09-17 | Liquidation | |
OLDCO REALISATIONS TWO LIMITED | Director | 2001-09-06 | CURRENT | 2000-01-14 | Dissolved 2018-05-15 | |
BUZZWORKS HOSPITALITY LIMITED | Director | 2001-09-06 | CURRENT | 1990-03-02 | Active | |
BUZZWORKS INNS LIMITED | Director | 2000-02-21 | CURRENT | 1999-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1679620036 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1679620035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1679620028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1679620029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1679620030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1679620031 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1679620032 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1679620033 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1679620034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1679620027 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON BLAIR | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620020 | ||
01/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC05 | Change of details for Buzzworks Property Group Limited as a person with significant control on 2017-05-23 | |
AA | 02/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
CH01 | Director's details changed for Alison Blair on 2021-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | 03/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM 132 Main Street Prestwick Ayrshire KA9 1PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AA | 28/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
PSC05 | Change of details for Newco Holdings 1 Limited as a person with significant control on 2018-09-07 | |
AA | 29/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/04/18 TO 27/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1679620025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
PSC07 | CESSATION OF BUZZWORKS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Newco Holdings 1 Limited as a person with significant control on 2017-05-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1679620014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 145 ST. VINCENT STREET 6TH FLOOR GLASGOW G2 5JF UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BLAIR / 07/02/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 28/08/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AA01 | PREVSHO FROM 29/04/2012 TO 28/04/2012 | |
AR01 | 28/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AA01 | PREVSHO FROM 30/04/2011 TO 29/04/2011 | |
AR01 | 28/08/11 NO CHANGES | |
AR01 | 28/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 04/09/2009 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 11/05/09 GBP SI 98@1=98 GBP IC 2/100 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BLAIR / 15/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BLAIR / 15/06/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: C/O MACDONALDS 1 CLAREMONT TERRACE GLASGOW G3 7UQ | |
CERTNM | COMPANY NAME CHANGED SOMMERVILLE PROPERTY COMPANY LIM ITED CERTIFICATE ISSUED ON 26/02/01 | |
363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUZZWORKS PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BUZZWORKS PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |