Liquidation
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Company Information for B B PLAN & DESIGN LIMITED
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
 SC217201 Private Limited Company
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Company Overview
About B B Plan & Design Ltd
B B PLAN & DESIGN LIMITED was founded on 2001-03-22 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". B B Plan & Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| B B PLAN & DESIGN LIMITED | ||
| Legal Registered Office | ||
| TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Other companies in G2 | ||
| | ||
| Previous Names | ||
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Filing Information
| Company Number | SC217201 | |
|---|---|---|
| Company ID Number | SC217201 | |
| Date formed | 2001-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-04 07:39:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for B B PLAN & DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED
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Company Officers of B B PLAN & DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN SHEONA MACRAE |
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IAIN MACRAE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM KINTAIL 22 BURNSIDE ROAD WHITECRAIGS GLASGOW G46 6TT SCOTLAND | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 45 HOPE STREET 45 HOPE STREET GLASGOW G2 6AE | |
| AA01 | CURREXT FROM 31/03/2017 TO 30/06/2017 | |
| RES15 | CHANGE OF NAME 03/03/2017 | |
| CERTNM | COMPANY NAME CHANGED BURNET BELL LIMITED CERTIFICATE ISSUED ON 06/03/17 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 22/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 22/03/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2014 FROM 180 HOPE STREET GLASGOW G2 2UB | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 22/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MACRAE / 11/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACRAE / 11/04/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACRAE / 08/06/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JEAN MACRAE / 08/06/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/04/02 | |
| 363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to B B PLAN & DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2018-10-30 |
| Appointmen | 2017-10-17 |
| Resolution | 2017-10-17 |
Fines / Sanctions
No fines or sanctions have been issued against B B PLAN & DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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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 B B PLAN & DESIGN LIMITED
Intangible Assets
Patents
We have not found any records of B B PLAN & DESIGN LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for B B PLAN & DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as B B PLAN & DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B B PLAN & DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | B B PLAN & DESIGN LIMITED | Event Date | 2018-10-30 |
| Initiating party | Event Type | Appointmen | |
| Defending party | B B PLAN & DESIGN LIMITED | Event Date | 2017-10-17 |
| Company Number: SC217201 Name of Company: B B PLAN & DESIGN LIMITED Nature of Business: Architectural business Type of Liquidation: Members Registered office: Titanium 1, King’s Inch Place, Renfrew, P… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | B B PLAN & DESIGN LIMITED | Event Date | 2017-10-17 |
| B B PLAN & DESIGN LIMITED Company Number: SC217201 Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: 45 Hope Street, Glasgow, G2 6AE At a General Meeting of… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B B PLAN & DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded B B PLAN & DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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