THE BUSINESS LAB GROUP LIMITED
Overview
| Company Name | THE BUSINESS LAB GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185985 |
| 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 THE BUSINESS LAB GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE BUSINESS LAB GROUP LIMITED located?
| Registered Office Address | C/O Dla Rutland Square EH1 2AA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BUSINESS LAB GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BUSINESS LAB LIMITED | May 21, 1998 | May 21, 1998 |
What are the latest accounts for THE BUSINESS LAB GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE BUSINESS LAB GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for THE BUSINESS LAB GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ronald Derek Simpson on Jun 14, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of THE BUSINESS LAB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETAR SECURITIES LIMITED | Secretary | Rutland Square EH1 2AA Edinburgh Collins House Scotland |
| 77605900001 | ||||||||||
| MCKIERNAN, Peter, Doctor | Director | 38 Lowmill Gardens KY16 8NS St. Andrews Fife Scotland | Scotland | British | 14219920003 | |||||||||
| RAE, Gregor Fraser | Director | Culpercy Cottage Crathes AB31 6JP Banchory Aberdeenshire | Scotland | United Kingdom | 68837290001 | |||||||||
| SIMPSON, Ronald Derek | Director | 19 Stonefield Drive AB51 4DZ Inverurie Marron Aberdeenshire United Kingdom | United Kingdom | British | 40483880001 | |||||||||
| RAE, Gregor Fraser | Secretary | Culpercy Cottage Crathes AB31 6JP Banchory Aberdeenshire | United Kingdom | 68837290001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| DOWNES, Bob | Director | 57 Hughenden Lane Hyndland G12 9XN Glasgow Uk | British | 64617030003 | ||||||||||
| MARKS, Antony | Director | 4 Seafield Road Broughty Ferry DD5 3AJ Dundee Angus | Gb-Sct | British | 147708440001 | |||||||||
| RAE, Joanna Lewis | Director | Rubislaw Place AB10 1XN Aberdeen No 1 Uk | United Kingdom | British | 179165050001 |
Who are the persons with significant control of THE BUSINESS LAB GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gregor Fraser Rae | Apr 06, 2016 | 1 Rubislaw Place AB10 1XN Aberdeen Businesslab Scotland | No |
Nationality: United Kingdom 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