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B&B EDINBURGH LIMITED

Company number SC168223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
16 May 2024 CH01 Director's details changed for Mr Vladimir Kulchitskiy on 28 April 2023
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
03 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to article 8.2(c)(2) of the company's articles of association, 04/04/2023
02 May 2023 CH01 Director's details changed for Diana Dzhiganshina on 21 April 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
11 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 04/04/2023
11 Apr 2023 TM01 Termination of appointment of Penelope Gillian Brown as a director on 4 April 2023
28 Feb 2023 MR04 Satisfaction of charge 5 in full
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
16 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
16 Sep 2022 CH01 Director's details changed for Diana Dzhiganshina on 26 April 2022
12 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 Oct 2021 AP01 Appointment of Diana Dzhiganshina as a director on 25 October 2021
11 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
20 Dec 2019 CH01 Director's details changed for Mr Vladimir Kulchitskiy on 16 December 2019
27 Sep 2019 AD02 Register inspection address has been changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 3 Rothesay Terrace Edinburgh EH3 7RY
27 Sep 2019 CH01 Director's details changed for Mr Vladimir Kulchitskiy on 27 September 2019
27 Sep 2019 CH01 Director's details changed for Miss Penelope Gillian Brown on 27 September 2019
25 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
26 Jan 2019 AA Total exemption full accounts made up to 31 July 2018