B. & S. VENTURES (READING) LIMITED
Overview
| Company Name | B. & S. VENTURES (READING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210450 |
| 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 B. & S. VENTURES (READING) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is B. & S. VENTURES (READING) LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B. & S. VENTURES (READING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| B. & S. VENTURES (TIVERTON) LIMITED | Oct 11, 2000 | Oct 11, 2000 |
| MORBISH 7 LIMITED | Aug 30, 2000 | Aug 30, 2000 |
What are the latest accounts for B. & S. VENTURES (READING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 28, 2024 |
| Next Accounts Due On | Aug 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 28, 2023 |
What is the status of the latest confirmation statement for B. & S. VENTURES (READING) LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | No |
What are the latest filings for B. & S. VENTURES (READING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Jul 18, 2024 | 1 pages | AD01 | ||
Amended micro company accounts made up to Nov 28, 2022 | 3 pages | AAMD | ||
Micro company accounts made up to Nov 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 28, 2019 | 3 pages | AA | ||
Micro company accounts made up to Nov 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 27, 2016 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to 19a Canning Street Edinburgh EH3 8HE on Sep 12, 2016 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Nov 28, 2015 | 3 pages | AA | ||
Total exemption small company accounts made up to Nov 28, 2014 | 3 pages | AA | ||
Previous accounting period shortened from Nov 29, 2014 to Nov 28, 2014 | 1 pages | AA01 | ||
Previous accounting period shortened from Nov 30, 2014 to Nov 29, 2014 | 1 pages | AA01 | ||
Who are the officers of B. & S. VENTURES (READING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRUTT, Lisa Collette | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | British | 147811630001 | ||||||
| STRUTT, Lisa Colette | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | Manager | 81144750011 | ||||
| STRUTT, Mark Peter | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | Surveyor | 13475810011 | ||||
| MASON, Eddie Roy | Secretary | 20 Clinkerheel Drive Birkhill DD2 5RN Dundee | British | 606150005 | ||||||
| BISHOPS | Secretary | 2 Blythswood Square G2 4AD Glasgow | 83486520001 | |||||||
| BISHOPS SOLICITORS LLP | Secretary | 2 Blythswood Square G2 4AD Glasgow | 101843650001 | |||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| MORBISH SECRETARY LIMITED | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900020930001 | |||||||
| ROBINSON, David | Director | 118 Meadowspot EH10 5UY Edinburgh Lothian | British | Chartered Surveyor | 73171930001 | |||||
| TOWNSEND, Ian Trye | Director | 20 Viewfield Road DD11 2BU Arbroath Angus | British | Surveyor | 73171830001 | |||||
| MORBISH DIRECTORS LIMITED | Nominee Director | 2 Blythswood Square G2 4AD Glasgow | 900020920001 |
Who are the persons with significant control of B. & S. VENTURES (READING) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| B & S Ventures Limited | Apr 06, 2016 | Canning Street EH3 8HE Edinburgh 19a Scotland | No | ||||
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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