BUSINESS PROFESSIONAL LIMITED
Overview
| Company Name | BUSINESS PROFESSIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211632 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS PROFESSIONAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BUSINESS PROFESSIONAL LIMITED located?
| Registered Office Address | Law House Fairbairn Place EH54 6TN Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS PROFESSIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRSTENRICH LIMITED | Oct 04, 2000 | Oct 04, 2000 |
What are the latest accounts for BUSINESS PROFESSIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What are the latest filings for BUSINESS PROFESSIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Marshall Craigmyle as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Marshall Craigmyle as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Change of details for Mrs Kathleen Ann Ferguson as a person with significant control on Sep 28, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Marshall Craigmyle as a person with significant control on Sep 28, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BUSINESS PROFESSIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Kathleen | Secretary | Balfron G63 0QE Glasgow High Honeyholm United Kingdom | British | 20342100001 | ||||||
| CRAIGMYLE, Marshall | Director | 27 Hills Road ML10 6LQ Strathaven Lanarkshire | Scotland | United Kingdom | 72197460001 | |||||
| FERGUSON, Kathleen | Director | Balfron G63 0QE Glasgow High Honeyholm | Scotland | British | 20342100001 | |||||
| CRAIGMYLIE, Marshall | Secretary | 27 Hills Road ML10 6LQ Strathaven Lanarkshire | British | 73187130001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CLARK, Robert | Director | Plover Crescent KY11 8FZ Dunfermline 5 Fife | Scotland | British | 38384400004 | |||||
| CRAIGMYLE, Marshall | Director | 27 Hills Road ML10 6LQ Strathaven Lanarkshire | Scotland | United Kingdom | 72197460001 | |||||
| COMPITA LIMITED | Director | 1 Michaelson Square EH54 7DP Livingston West Lothian | 73187190001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BUSINESS PROFESSIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kathleen Ann Ferguson | Apr 06, 2016 | Balfron G63 0QE Glasgow High Honeyholm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Marshall Craigmyle | Apr 06, 2016 | Badger Road NR5 0UN Norwich 15 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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