Company Information for BETTER BUSINESS ADVISORY LTD
C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow, G2 2BX,
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Company Registration Number
SC401399
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BETTER BUSINESS ADVISORY LTD | ||
Legal Registered Office | ||
C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Other companies in G46 | ||
Previous Names | ||
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Company Number | SC401399 | |
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Company ID Number | SC401399 | |
Date formed | 2011-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-08-31 | |
Account next due | 03/06/2021 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-06-21 18:43:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLUNAS WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ANN WOOD |
Company Secretary | ||
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RVS HOLDINGS LTD | Director | 2017-12-30 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
MCCOURT INSTALLATIONS LTD | Director | 2016-11-05 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
DERAMORE TRADING LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2013-08-16 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AA01 | Previous accounting period extended from 31/08/20 TO 03/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Longhill 21 Roddinghead Road Giffnock Glasgow G46 6TR Scotland | |
LRESSP | Resolutions passed:
| |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Barbara Ann Mckerracher as a person with significant control on 2018-12-13 | |
CH01 | Director's details changed for Mrs Laura Alexandra Macintosh on 2018-12-13 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ANN MCKERRACHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ANN MCKERRACHER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM Aincroft 18 Neidpath Road West Whitecraigs Glasgow G46 6SS | |
PSC07 | CESSATION OF DAVID CLUNAS WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLUNAS WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 39 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-09 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 09/06/15 FULL LIST | |
AR01 | 09/06/15 FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Barbara Ann Wood on 2014-09-26 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/08/2011 | |
AP03 | SECRETARY APPOINTED MISS BARBARA ANN WOOD | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 30 | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BETTER BUSINESS SERVICES SCOTLAND LTD CERTIFICATE ISSUED ON 29/06/11 | |
RES15 | CHANGE OF NAME 09/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID CLUNAS WOOD | |
SH01 | 09/06/11 STATEMENT OF CAPITAL GBP 10 | |
SH01 | 09/06/11 STATEMENT OF CAPITAL GBP 10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2020-09-18 |
Appointment of Liquidators | 2020-09-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-08-31 | £ 55,090 |
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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 BETTER BUSINESS ADVISORY LTD
Cash Bank In Hand | 2012-08-31 | £ 122,568 |
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Current Assets | 2012-08-31 | £ 152,665 |
Debtors | 2012-08-31 | £ 30,097 |
Shareholder Funds | 2012-08-31 | £ 98,431 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BETTER BUSINESS ADVISORY LTD are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BETTER BUSINESS ADVISORY LTD | Event Date | 2020-09-04 |
4 September 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolutions 1 and 2 below are passed as special resolutions ( Special Resolutions ). resolution 3 below is passed as an ordinary resolution ( Ordinary Resolution ). SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 4 September 2020 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by David Sinclair Wood : Signed by Barbara Anne McKerracher : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BETTER BUSINESS ADVISORY LTD | Event Date | 2020-09-04 |
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk | |||
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. |