Active
Company Information for B & N INVESTMENTS LTD.
57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE,
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Company Registration Number
SC275794
Private Limited Company
Active |
Company Name | |
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B & N INVESTMENTS LTD. | |
Legal Registered Office | |
57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE Other companies in FK15 | |
Company Number | SC275794 | |
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Company ID Number | SC275794 | |
Date formed | 2004-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 20:26:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B & N INVESTMENTS, LLC | 18643 9TH AVE NE POULSBO WA 98370 | Dissolved | Company formed on the 2004-05-19 | |
B & N INVESTMENTS, LTD., A CALIFORNIA LIMITED PARTNERSHIP | 20201 SHERMAN WAY, STE. 209 CANOGA PARK CA 91306 | ACTIVE | Company formed on the 1987-03-05 | |
B & N INVESTMENTS, INC. | 1871 FOLSOM STREET Boulder CO 80302 | Voluntarily Dissolved | Company formed on the 1983-12-12 | |
B & N INVESTMENTS, LTD. | 6949 WEISS RD - CINCINNATI OH 452470000 | Active | Company formed on the 1998-10-05 | |
B & N INVESTMENTS (AUST) PTY LTD | QLD 4164 | Dissolved | Company formed on the 2011-06-30 | |
B & N INVESTMENTS PTY LTD | Dissolved | Company formed on the 1964-06-05 | ||
B & N INVESTMENTS LLC | 1217 OXBRIDGE DRIVE LUTZ FL 33549 | Inactive | Company formed on the 2006-03-20 | |
B & N INVESTMENTS OF BROWARD COUNTY, INC. | 3590 BIRCH TER DAVIE FL 33065 | Inactive | Company formed on the 2007-02-14 | |
B & N INVESTMENTS, INC. | 7200 SW 34 ST. ROAD MIAMI FL | Inactive | Company formed on the 1974-03-21 | |
B & N INVESTMENTS (QLD) PTY LTD | Active | Company formed on the 2017-06-20 | ||
B & N INVESTMENTS PTY LTD | Active | Company formed on the 2018-05-09 | ||
B & N INVESTMENTS, LLC | 138 W. PALMETTO PARK RD. BOCA RATON FL 33432 | Active | Company formed on the 2019-05-31 | |
B & N INVESTMENTS, LLC | 1417 66TH STREET WINDSOR HEIGHTS IA 50324 | Active | Company formed on the 2020-07-01 | |
B & N INVESTMENTS, LLC | 11169 BEECHNUT ST STE B HOUSTON TX 77072 | Active | Company formed on the 2020-11-09 | |
B & N Investments LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-09-02 |
Officer | Role | Date Appointed |
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BRIAN WILLIAM MACDONALD |
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NEIL WILLIAM COLLISS |
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BRIAN WILLIAM MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALFORMO LTD | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
BALFORMO DEVELOPMENTS LIMITED | Director | 2016-04-06 | CURRENT | 1991-08-01 | Active | |
B. M. TAVERNS LTD. | Director | 1996-10-29 | CURRENT | 1996-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr. Brian Mcdonald on 2016-10-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. BRIAN MCDONALD on 2016-10-27 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN MACDONALD on 2011-10-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACDONALD / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM COLLISS / 27/10/2011 | |
AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACDONALD / 27/10/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN MACDONALD on 2010-10-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM COLLISS / 27/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACDONALD / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM COLLISS / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MACDONALD / 27/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | MORTGAGE TRUST LIMITED | |
STANDARD SECURITY | Outstanding | MORTGAGE TRUST LIMITED |
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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 & N INVESTMENTS LTD.
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as B & N INVESTMENTS LTD. 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. |