BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.
Company number SC222007
- Company Overview for BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD. (SC222007)
- Filing history for BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD. (SC222007)
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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) |
|---|---|---|---|
| 01 Feb 2018 | AP03 | Appointment of Mrs Amanda Storey as a secretary on 18 December 2017 | |
| 01 Feb 2018 | TM02 | Termination of appointment of Anna Margareta Harrison as a secretary on 18 December 2017 | |
| 25 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with updates | |
| 17 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 11 Sep 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
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| 11 Sep 2015 | CH03 | Secretary's details changed for Anna Margareta Harrison on 7 August 2015 | |
| 11 Sep 2015 | CH01 | Director's details changed for Mr. Douglas James Christian Harrison on 7 August 2015 | |
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 17 Apr 2015 | SH19 |
Statement of capital on 17 April 2015
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| 15 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 14 November 2014
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| 15 Apr 2015 | SH20 | Statement by Directors | |
| 15 Apr 2015 | CAP-SS | Solvency Statement dated 14/11/14 | |
| 15 Apr 2015 | RESOLUTIONS |
Resolutions
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| 15 Apr 2015 | AA01 | Previous accounting period extended from 31 August 2014 to 30 November 2014 | |
| 21 Oct 2014 | AD01 | Registered office address changed from 16 Woodside Crescent Glasgow G3 7UT to 290 Bath Street Glasgow G2 4JR on 21 October 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 23 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 19 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 11 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 12 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 |