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Company Information for

B B PLAN & DESIGN LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC217201
Private Limited Company
Liquidation

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
BURNET BELL LIMITED06/03/2017
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: 2018-09-07 21:43:35
Primary Source: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:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of B B PLAN & DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JEAN SHEONA MACRAE
Company Secretary 2001-03-22
IAIN MACRAE
Director 2001-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2001-03-22 2001-03-22
STEPHEN MABBOTT LTD.
Nominated Director 2001-03-22 2001-03-22

More director information

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.

DateDocument TypeDocument Description
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM KINTAIL 22 BURNSIDE ROAD WHITECRAIGS GLASGOW G46 6TT SCOTLAND
2017-10-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-08AA30/06/17 TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 45 HOPE STREET 45 HOPE STREET GLASGOW G2 6AE
2017-03-29AA01CURREXT FROM 31/03/2017 TO 30/06/2017
2017-03-06RES15CHANGE OF NAME 03/03/2017
2017-03-06CERTNMCOMPANY NAME CHANGED BURNET BELL LIMITED CERTIFICATE ISSUED ON 06/03/17
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-18AR0122/03/16 FULL LIST
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-18AR0122/03/15 FULL LIST
2014-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2014 FROM 180 HOPE STREET GLASGOW G2 2UB
2014-09-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-22AR0122/03/14 FULL LIST
2013-09-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-23AR0122/03/13 FULL LIST
2012-10-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12AR0122/03/12 FULL LIST
2012-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MACRAE / 11/04/2012
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACRAE / 11/04/2012
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0122/03/11 FULL LIST
2010-09-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0122/03/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN MACRAE / 08/06/2007
2008-03-26288cSECRETARY'S CHANGE OF PARTICULARS / JEAN MACRAE / 08/06/2007
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/02
2002-04-04363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-09410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-04288aNEW DIRECTOR APPOINTED
2001-04-04288aNEW SECRETARY APPOINTED
2001-03-27288bDIRECTOR RESIGNED
2001-03-27288bSECRETARY RESIGNED
2001-03-22NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meet2018-10-30
Appointmen2017-10-17
Resolution2017-10-17
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 2001-04-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2001-04-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2017-06-30

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
Trademarks
We have not found any records of B B PLAN & DESIGN LIMITED registering or being granted any trademarks
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:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
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 TypeFinal Meet
Defending partyB B PLAN & DESIGN LIMITEDEvent Date2018-10-30
 
Initiating party Event TypeAppointmen
Defending partyB B PLAN & DESIGN LIMITEDEvent Date2017-10-17
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 TypeResolution
Defending partyB B PLAN & DESIGN LIMITEDEvent Date2017-10-17
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
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