CONTINUUM BUSINESS IMPROVEMENT LIMITED
Overview
Company Name | CONTINUUM BUSINESS IMPROVEMENT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC187659 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CONTINUUM BUSINESS IMPROVEMENT LIMITED?
Company Name | From | Until |
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HMS (297) LIMITED | Jul 15, 1998 | Jul 15, 1998 |
What are the latest accounts for CONTINUUM BUSINESS IMPROVEMENT LIMITED?
Overdue | No |
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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 CONTINUUM BUSINESS IMPROVEMENT LIMITED?
Last Confirmation Statement Made Up To | Jul 15, 2026 |
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Next Confirmation Statement Due | Jul 29, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 15, 2025 |
Overdue | No |
What are the latest filings for CONTINUUM BUSINESS IMPROVEMENT LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Aidan Joseph Keely on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Aidan Joseph Keely on Jul 01, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Mr Aidan Joseph Keely as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of CONTINUUM BUSINESS IMPROVEMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KEELY, Aidan Joseph | Secretary | 12 Back Road FK14 7EA Dollar White Wisp House Clackmannanshire Scotland | British | Process Consultant | 130923360001 | |||||
KEELY, Aidan Joseph | Director | 12 Back Road FK14 7EA Dollar White Wisp House Clackmannanshire Scotland | Scotland | British | Business Process Consultant | 130923360002 | ||||
HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
BURNS, Robert Lawrence David Henry, Dr | Director | 7 Fir Trees Grove BB12 9BA Higham Lancashire | England | British | Engineer | 82318860001 | ||||
KEELY, Julie Elizabeth | Director | Millar Place FK8 1XD Stirling 22 Stirlingshire | British | Accountant | 13778100006 | |||||
HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
HMS SECRETARIES LIMITED | 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?
Name | Notified On | Address | Ceased |
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Mr Aidan Joseph Keely | Apr 06, 2016 | 12 Back Road FK14 7EA Dollar White Wisp House Clackmannashire Scotland | No |
Nationality: British 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