BADGESUPERSTORE LTD
Overview
| Company Name | BADGESUPERSTORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177408 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BADGESUPERSTORE LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BADGESUPERSTORE LTD located?
| Registered Office Address | 12 Nursery Grove Stonehouse ML9 3RT Larkhall Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BADGESUPERSTORE LTD?
| Company Name | From | Until |
|---|---|---|
| CORPORATE PROMOTIONS LTD. | Sep 10, 1997 | Sep 10, 1997 |
| REGALWALK LIMITED | Jul 21, 1997 | Jul 21, 1997 |
What are the latest accounts for BADGESUPERSTORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BADGESUPERSTORE LTD?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for BADGESUPERSTORE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 47 Morriston Park Drive Cambuslang Glasgow G72 7LJ to 12 Nursery Grove Stonehouse Larkhall ML9 3RT on Aug 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of BADGESUPERSTORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOW, James | Secretary | 47 Morriston Park Drive Cambuslang G72 7LJ Glasgow | Scottish | 54551310001 | ||||||
| LOW, Gillian Patricia | Director | 47 Morriston Park Drive Cambuslang G72 7LJ Glasgow | Scotland | British | 77542880001 | |||||
| LOW, James | Director | Nursery Grove Stonehouse ML9 3RT Larkhall 12 Scotland | Scotland | Scottish | 54551310001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| LOW, James | Director | 47 Morriston Park Drive Cambuslang G72 7LJ Glasgow | Scotland | Scottish | 54551310001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| RAVEY, Joseph | Director | 46 Capelrig Drive East Kilbride G74 3DA Glasgow | British | 54551360001 | ||||||
| RUSSELL, Robert | Director | 76 Mulben Crescent G53 7EH Glasgow | British | 54551390001 |
Who are the persons with significant control of BADGESUPERSTORE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Low | Jul 21, 2016 | Nursery Grove Stonehouse ML9 3RT Larkhall 12 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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. - license: CC0