CONTINUUM BUSINESS IMPROVEMENT LIMITED

CONTINUUM BUSINESS IMPROVEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONTINUUM BUSINESS IMPROVEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC187659
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTINUUM BUSINESS IMPROVEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CONTINUUM BUSINESS IMPROVEMENT LIMITED located?

    Registered Office Address
    White Wisp House
    12 Back Road
    FK14 7EA Dollar
    Clackmannanshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTINUUM BUSINESS IMPROVEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (297) LIMITEDJul 15, 1998Jul 15, 1998

    What are the latest accounts for CONTINUUM BUSINESS IMPROVEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CONTINUUM BUSINESS IMPROVEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for CONTINUUM BUSINESS IMPROVEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Aidan Joseph Keely on Jul 01, 2022

    2 pagesCH01

    Secretary's details changed for Mr Aidan Joseph Keely on Jul 01, 2022

    1 pagesCH03

    Change of details for Mr Aidan Joseph Keely as a person with significant control on Jul 01, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2021

    5 pagesAA

    Registered office address changed from 100 the Ness Dollar Clackmannanshire FK14 7EB to White Wisp House 12 Back Road Dollar Clackmannanshire FK14 7EA on Jan 18, 2022

    1 pagesAD01

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    13 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CONTINUUM BUSINESS IMPROVEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEELY, Aidan Joseph
    12 Back Road
    FK14 7EA Dollar
    White Wisp House
    Clackmannanshire
    Scotland
    Secretary
    12 Back Road
    FK14 7EA Dollar
    White Wisp House
    Clackmannanshire
    Scotland
    BritishProcess Consultant130923360001
    KEELY, Aidan Joseph
    12 Back Road
    FK14 7EA Dollar
    White Wisp House
    Clackmannanshire
    Scotland
    Director
    12 Back Road
    FK14 7EA Dollar
    White Wisp House
    Clackmannanshire
    Scotland
    ScotlandBritishBusiness Process Consultant130923360002
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001
    BURNS, Robert Lawrence David Henry, Dr
    7 Fir Trees Grove
    BB12 9BA Higham
    Lancashire
    Director
    7 Fir Trees Grove
    BB12 9BA Higham
    Lancashire
    EnglandBritishEngineer82318860001
    KEELY, Julie Elizabeth
    Millar Place
    FK8 1XD Stirling
    22
    Stirlingshire
    Director
    Millar Place
    FK8 1XD Stirling
    22
    Stirlingshire
    BritishAccountant13778100006
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001

    Who are the persons with significant control of CONTINUUM BUSINESS IMPROVEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan Joseph Keely
    12 Back Road
    FK14 7EA Dollar
    White Wisp House
    Clackmannashire
    Scotland
    Apr 06, 2016
    12 Back Road
    FK14 7EA Dollar
    White Wisp House
    Clackmannashire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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