B B STORAGE LIMITED

Overview

Company Name	B B STORAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC093925
Jurisdiction	Scotland
Date of Creation	Jun 20, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B B STORAGE LIMITED?

Support activities for crop production (01610) / Agriculture, Forestry and Fishing

Where is B B STORAGE LIMITED located?

Registered Office Address	The Burgage Knockbreck Road IV19 1BW Tain Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for B B STORAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for B B STORAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for B B STORAGE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 28, 2020 with updates	4 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Jan 16, 2020	Director's details changed for Iain Alasdair Bannerman on Jan 01, 2020	2 pages	CH01

Jan 16, 2020	Director's details changed for Mr Robert Ross Bannerman on Jan 01, 2020	2 pages	CH01

Nov 29, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Mar 19, 2019	Cancellation of shares. Statement of capital on Feb 06, 2019 Capital: GBP 66	3 pages	SH06

Mar 14, 2019	Appointment of Mr Ross Mackenzie Bannerman as a secretary on Feb 06, 2019	2 pages	AP03

Mar 14, 2019	Appointment of Mr Ross Mackenzie Bannerman as a director on Feb 06, 2019	2 pages	AP01

Mar 14, 2019	Termination of appointment of Barry Donaldson Buchan as a director on Feb 06, 2019	1 pages	TM01

Mar 14, 2019	Termination of appointment of Barry Donaldson Buchan as a secretary on Feb 06, 2019	1 pages	TM02

Mar 12, 2019	Purchase of own shares.	2 pages	SH03

Feb 22, 2019	Registered office address changed from 7 Boarstone Place Inverness Inverness Shire IV2 4XS to The Burgage Knockbreck Road Tain IV19 1BW on Feb 22, 2019	1 pages	AD01

Nov 28, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Oct 19, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Dec 11, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Oct 25, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

View All Filings

Who are the officers of B B STORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANNERMAN, Ross Mackenzie Knockbreck Road IV19 1BW Tain The Burgage Scotland	Feb 06, 2019		Secretary	Knockbreck Road IV19 1BW Tain The Burgage Scotland					256343820001
BANNERMAN, Iain Alasdair Knockbreck Road IV19 1BW Tain The Burgage Scotland			Director	Knockbreck Road IV19 1BW Tain The Burgage Scotland	Scotland	British	1942-10	Fish Merchant	69750001
BANNERMAN, Robert Ross Knockbreck Road IV19 1BW Tain The Burgage Scotland			Director	Knockbreck Road IV19 1BW Tain The Burgage Scotland	Scotland	British	1944-7	Fish Merchant	69760001
BANNERMAN, Ross Mackenzie Knockbreck Road IV19 1BW Tain The Burgage Scotland	Feb 06, 2019		Director	Knockbreck Road IV19 1BW Tain The Burgage Scotland	Scotland	British	1973-2	Seafood Processor	256343720001
BUCHAN, Barry Donaldson 7 Boarstone Place IV2 4XS Inverness Inverness Shire		Feb 06, 2019	Secretary	7 Boarstone Place IV2 4XS Inverness Inverness Shire		British			94210001
BUCHAN, Barry Donaldson 7 Boarstone Place IV2 4XS Inverness Inverness Shire		Feb 06, 2019	Director	7 Boarstone Place IV2 4XS Inverness Inverness Shire	Scotland	British	1947-12	Grain Merchant	94210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B B STORAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bannerman Company Limited

Jul 01, 2016

2 Knockbreck Road

IV19 1BW Tain

The Burgage

Scotland

Legal Form	Ltd Company
Country Registered	Scotland
Legal Authority	Ltd Company
Place Registered	Companies House
Registration Number	Sc047742

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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