Company Information for BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.
290 BATH STREET, GLASGOW, G2 4JR,
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Company Registration Number
SC222007
Private Limited Company
Active |
Company Name | |
---|---|
BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD. | |
Legal Registered Office | |
290 BATH STREET GLASGOW G2 4JR Other companies in G2 | |
Company Number | SC222007 | |
---|---|---|
Company ID Number | SC222007 | |
Date formed | 2001-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB783552307 |
Last Datalog update: | 2023-09-05 17:57:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA STOREY |
||
DOUGLAS JAMES CHRISTIAN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA MARGARETA HARRISON |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENCORE CONSTRUCTION LIMITED | Director | 2015-08-14 | CURRENT | 2008-03-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KENNEDY STOREY | |
PSC04 | Change of details for Mr Nicholas John Storey as a person with significant control on 2021-02-10 | |
PSC07 | CESSATION OF DOUGLAS JAMES CHRISTIAN HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED AMANDA KENNEDY STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES CHRISTIAN HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN STOREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Douglas James Christian Harrison on 2018-03-28 | |
TM02 | Termination of appointment of Anna Margareta Harrison on 2017-12-18 | |
AP03 | Appointment of Mrs Amanda Storey as company secretary on 2017-12-18 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 1251 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1251 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Douglas James Christian Harrison on 2015-08-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNA MARGARETA HARRISON on 2015-08-07 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1251 | |
SH19 | Statement of capital on 2015-04-17 GBP 1,251 | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 1251 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/11/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA01 | Previous accounting period extended from 31/08/14 TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM 16 Woodside Crescent Glasgow G3 7UT | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
SH01 | 31/08/09 STATEMENT OF CAPITAL GBP 1250 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 10/07/07--------- £ SI 120@1=120 £ IC 1000/1120 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | £ NC 1000/2000 15/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: UPPER GROUND FLOOR 375 WEST GEORGE STREET GLASGOW G2 4LW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
88(2)R | AD 21/02/05--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/02 | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BETTER BUSINESS INTERNATIONAL (S COTLAND) LTD. CERTIFICATE ISSUED ON 29/10/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR 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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-08-31 | £ 579,385 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 579,385 |
Creditors Due Within One Year | 2013-08-31 | £ 12,997 |
Creditors Due Within One Year | 2012-08-31 | £ 17,080 |
Creditors and other liabilities
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 BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.
Called Up Share Capital | 2013-08-31 | £ 1,250 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 1,250 |
Cash Bank In Hand | 2013-08-31 | £ 31,903 |
Current Assets | 2013-08-31 | £ 56,953 |
Current Assets | 2012-08-31 | £ 27,367 |
Debtors | 2013-08-31 | £ 25,050 |
Debtors | 2012-08-31 | £ 27,346 |
Fixed Assets | 2013-08-31 | £ 2,375 |
Fixed Assets | 2012-08-31 | £ 4,306 |
Tangible Fixed Assets | 2013-08-31 | £ 2,375 |
Tangible Fixed Assets | 2012-08-31 | £ 4,306 |
Debtors and other cash assets
BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD. owns 1 domain names.
bbi-uk.co.uk
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |