BUSINESS FOR SCOTLAND LIMITED
| Status | ACTIVE |
| Company No. | SC430989 |
| Category | |
| Incorporated | 23 Aug 2012 |
| Age | 11 years, 9 months, 29 days |
| Jurisdiction | Scotland |
SUMMARY
BUSINESS FOR SCOTLAND LIMITED is an active with number SC430989. It was incorporated 11 years, 9 months, 29 days ago, on 23 August 2012. The company address is 3rd Floor, Suite 1a, Sycamore House 3rd Floor, Suite 1a, Sycamore House, Glasgow, G2 4JR, Scotland.
Company Fillings
Notification of a person with significant control
Date: 01 Feb 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Forrester
Notification date: 2024-01-29
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Forrester
Appointment date: 2024-01-29
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Termination director company with name termination date
Date: 19 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brandon James Malone
Termination date: 2023-06-15
Documents
Cessation of a person with significant control
Date: 19 Jun 2023
Action Date: 15 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-15
Psc name: Brandon James Malone
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Cessation of a person with significant control
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-22
Psc name: Robert Douglas Aberdein
Documents
Termination director company with name termination date
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-22
Officer name: Robert Douglas Aberdein
Documents
Change person director company with change date
Date: 22 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-21
Officer name: Ms Breege Agnes Henderson
Documents
Change to a person with significant control
Date: 22 Jun 2022
Action Date: 21 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Breege Agnes Henderson
Change date: 2022-06-21
Documents
Notification of a person with significant control
Date: 22 Jun 2022
Action Date: 21 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-06-21
Psc name: Françoise Suzanne Henderson
Documents
Notification of a person with significant control
Date: 22 Jun 2022
Action Date: 21 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-06-21
Psc name: Breege Agnes Henderson
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-21
Officer name: Ms Breege Agnes Henderson
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 21 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Françoise Suzanne Henderson
Appointment date: 2022-06-21
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-14
Officer name: Mr Niall John Mclean
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2022
Action Date: 14 Feb 2022
Category: Address
Type: AD01
Old address: C/O Business for Scotland 234 West George Street West George Street Glasgow G2 4QY Scotland
Change date: 2022-02-14
New address: 3rd Floor, Suite 1a, Sycamore House Bath Street Glasgow G2 4JR
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Notification of a person with significant control
Date: 06 Sep 2021
Action Date: 22 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gordon Macintyre-Kemp
Notification date: 2021-08-22
Documents
Cessation of a person with significant control
Date: 06 Sep 2021
Action Date: 22 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-22
Psc name: Deneka Candice Macdonald
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ailsa Mary Gray
Termination date: 2021-06-18
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-11
Officer name: Deneka Candice Macdonald
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gordon Macintyre-Kemp
Change date: 2021-05-06
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Second filing of director appointment with name
Date: 16 Jan 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Niall John Mclean
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-25
Psc name: Deneka Macdonald
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-25
Psc name: Graeme Mccormick
Documents
Appoint person director company with name date
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deneka Candice Macdonald
Appointment date: 2019-09-25
Documents
Appoint person director company with name date
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-25
Officer name: Mr Graeme Mccormick
Documents
Cessation of a person with significant control
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michelle Rodger
Cessation date: 2019-09-23
Documents
Cessation of a person with significant control
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-23
Psc name: Gillian Lorraine O'neil
Documents
Cessation of a person with significant control
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-23
Psc name: Jil Murphy
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Lorraine O'neil
Termination date: 2019-08-21
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-21
Officer name: Jil Murphy
Documents
Appoint person director company with name date
Date: 31 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ailsa Mary Gray
Appointment date: 2018-10-08
Documents
Confirmation statement with no updates
Date: 30 Sep 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Appoint person director company with name date
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Macintyre-Kemp
Appointment date: 2017-08-18
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Rodger
Termination date: 2017-05-16
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Address
Type: AD01
Old address: C/O Business for Scotland 290 Bath Street Bath Street Glasgow G2 4JR Scotland
Change date: 2016-10-14
New address: C/O Business for Scotland 234 West George Street West George Street Glasgow G2 4QY
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Address
Type: AD01
New address: C/O Business for Scotland 290 Bath Street Bath Street Glasgow G2 4JR
Change date: 2016-10-04
Old address: 234 West George Street West George Street Glasgow G2 4QY Scotland
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-03
Officer name: Mr Thomas Warrington Barrie
Documents
Appoint person director company with name date
Date: 28 Jul 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-22
Officer name: Mr Leslie Andrew Meikle
Documents
Change person director company with change date
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-05
Officer name: Mr Niall Mclean
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-22
Officer name: Mr Niall Mclean
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Address
Type: AD01
Old address: 243 West George Street Glasgow G2 4QY
Change date: 2015-12-14
New address: 234 West George Street West George Street Glasgow G2 4QY
Documents
Annual return company with made up date no member list
Date: 09 Oct 2015
Action Date: 23 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-23
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2015
Action Date: 09 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-09
Old address: C/O Business for Scotland Ltd 234 West George Street Glasgow G2 4QY Scotland
New address: 243 West George Street Glasgow G2 4QY
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2015
Action Date: 09 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-09
Old address: 234 West George Street Glasgow G2 4QY Scotland
New address: 243 West George Street Glasgow G2 4QY
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2015
Action Date: 09 Oct 2015
Category: Address
Type: AD01
Old address: C/O Gordon Macintyre-Kemp 243 West George Street West George Street Glasgow G2 4QY Scotland
New address: 243 West George Street Glasgow G2 4QY
Change date: 2015-10-09
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2015
Action Date: 08 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-08
Old address: 1st Floor, Pavillion 3 Finnieston Business Park Minerva Way Glasgow G3 8AU
New address: 243 West George Street Glasgow G2 4QY
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Ms Gillian Lorraine O'neil
Documents
Appoint person director company with name date
Date: 07 Jun 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-05
Officer name: Mr Rob Aberdein
Documents
Change person director company with change date
Date: 05 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Michelle Ann Rodger
Change date: 2015-06-05
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-27
Officer name: Gordon Macintyre-Kemp
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-05
Officer name: Mr Brandon James Malone
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michelle Ann Rodger
Appointment date: 2015-01-05
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jil Murphy
Appointment date: 2015-01-05
Documents
Appoint person director company with name date
Date: 05 Jun 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Angus Maclean
Appointment date: 2015-01-05
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 20 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-20
Officer name: Michelle Rhonda Thomson
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Banks
Termination date: 2014-12-10
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leslie Andrew Meikle
Termination date: 2014-12-10
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: Ian Mcdougall
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: Jim Mather
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: Ivan Paul Mckee
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2014
Action Date: 24 Oct 2014
Category: Address
Type: AD01
New address: 243 West George Street Glasgow G2 4QY
Old address: Sycamore House 290 Bath Street Glasgow G2 4JR
Change date: 2014-10-24
Documents
Annual return company with made up date no member list
Date: 10 Sep 2014
Action Date: 23 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-23
Documents
Accounts with accounts type total exemption small
Date: 28 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 16 May 2014
Action Date: 16 May 2014
Category: Address
Type: AD01
Change date: 2014-05-16
Old address: 234 West George Street Glasgow G2 4QY
Documents
Change account reference date company current extended
Date: 11 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-08-31
Documents
Appoint person director company with name date
Date: 20 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-11-18
Officer name: Mr Jim Mather
Documents
Appoint person director company with name date
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-11-18
Officer name: Mr Ian Mcdougall
Documents
Change person director company with change date
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Michele Thomson
Change date: 2013-11-18
Documents
Appoint person director company with name date
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Banks
Appointment date: 2013-11-18
Documents
Appoint person director company with name date
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Les Meikle
Appointment date: 2013-11-18
Documents
Appoint person director company with name date
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-11-18
Officer name: Mr Ivan Mckee
Documents
Appoint person director company with name date
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michele Thomson
Appointment date: 2013-11-18
Documents
Annual return company with made up date no member list
Date: 15 Nov 2013
Action Date: 23 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-23
Documents
Change person director company with change date
Date: 15 Nov 2013
Action Date: 15 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gordon Macintyre-Kemp
Change date: 2013-11-15
Documents
Change registered office address company with date old address
Date: 15 Nov 2013
Action Date: 15 Nov 2013
Category: Address
Type: AD01
Old address: 11 Park Circus Glasgow G3 6AX
Change date: 2013-11-15
Documents
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