BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.

BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.

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

    Company NameBBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222007
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD. located?

    Registered Office Address
    Spaces/Tay House
    300 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.?

    Previous Company Names
    Company NameFromUntil
    BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.Aug 08, 2001Aug 08, 2001

    What are the latest accounts for BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Change of details for Mr Nicholas John Storey as a person with significant control on Sep 23, 2024

    2 pagesPSC04

    Director's details changed for Mr Nicholas John Storey on Sep 23, 2024

    2 pagesCH01

    Registered office address changed from 290 Bath Street Glasgow G2 4JR to Spaces/Tay House 300 Bath Street Glasgow G2 4JR on Sep 25, 2024

    1 pagesAD01

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Notification of Amanda Kennedy Storey as a person with significant control on Feb 10, 2021

    2 pagesPSC01

    Change of details for Mr Nicholas John Storey as a person with significant control on Feb 10, 2021

    2 pagesPSC04

    Cessation of Douglas James Christian Harrison as a person with significant control on Feb 10, 2021

    1 pagesPSC07

    Appointment of Amanda Kennedy Storey as a director on Feb 10, 2021

    2 pagesAP01

    Termination of appointment of Douglas James Christian Harrison as a director on Feb 10, 2021

    1 pagesTM01

    Unaudited abridged accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas John Storey as a director on May 10, 2019

    2 pagesAP01

    Confirmation statement made on Aug 08, 2018 with updates

    5 pagesCS01

    Who are the officers of BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOREY, Amanda
    300 Bath Street
    G2 4JR Glasgow
    Spaces/Tay House
    Scotland
    Secretary
    300 Bath Street
    G2 4JR Glasgow
    Spaces/Tay House
    Scotland
    242723750001
    STOREY, Amanda Kennedy
    300 Bath Street
    G2 4JR Glasgow
    Spaces/Tay House
    Scotland
    Director
    300 Bath Street
    G2 4JR Glasgow
    Spaces/Tay House
    Scotland
    ScotlandBritish279592250001
    STOREY, Nicholas John
    300 Bath Street
    G2 4JR Glasgow
    Spaces/Tay House
    Scotland
    Director
    300 Bath Street
    G2 4JR Glasgow
    Spaces/Tay House
    Scotland
    United KingdomBritish212326490001
    HARRISON, Anna Margareta
    Royal Circus
    EH3 6TL Edinburgh
    11
    Scotland
    Secretary
    Royal Circus
    EH3 6TL Edinburgh
    11
    Scotland
    Swedish77592350003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    HARRISON, Douglas James Christian
    Bath Street
    G2 4JR Glasgow
    290
    Director
    Bath Street
    G2 4JR Glasgow
    290
    EnglandBritish77592230005
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of BBI BETTER BUSINESS INTERNATIONAL (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amanda Kennedy Storey
    300 Bath Street
    G2 4JR Glasgow
    Spaces/Tay House
    Scotland
    Feb 10, 2021
    300 Bath Street
    G2 4JR Glasgow
    Spaces/Tay House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas James Christian Harrison
    290 Bath Street
    G2 4JR Glasgow
    Suite 4.1.A
    United Kingdom
    Apr 06, 2016
    290 Bath Street
    G2 4JR Glasgow
    Suite 4.1.A
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas John Storey
    300 Bath Street
    G2 4JR Glasgow
    Spaces/Tay House
    Scotland
    Apr 06, 2016
    300 Bath Street
    G2 4JR Glasgow
    Spaces/Tay House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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