B2M LIMITED

Overview

Company Name	B2M LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC227652
Jurisdiction	Scotland
Date of Creation	Feb 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B2M LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is B2M LIMITED located?

Registered Office Address	14 Carden Place AB10 1UR Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for B2M LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for B2M LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for B2M LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Apr 30, 2025	6 pages	AA

Apr 07, 2025	Current accounting period extended from Feb 28, 2025 to Apr 30, 2025	1 pages	AA01

Feb 04, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Feb 28, 2024	6 pages	AA

Mar 20, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Nov 30, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Nov 01, 2019	Appointment of Mackinnons Solicitors Llp as a secretary on Nov 01, 2019	2 pages	AP04

Nov 01, 2019	Termination of appointment of Mackinnons Llp as a secretary on Nov 01, 2019	1 pages	TM02

Nov 01, 2019	Appointment of Mackinnons Llp as a secretary on Nov 01, 2019	2 pages	AP04

Nov 01, 2019	Termination of appointment of Mackinnons as a secretary on Nov 01, 2019	1 pages	TM02

Feb 06, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Appointment of Mackinnons as a secretary on Jan 01, 2019	2 pages	AP04

Jan 16, 2019	Termination of appointment of Iain Smith Solicitors Llp as a secretary on Jan 01, 2019	1 pages	TM02

Jan 16, 2019	Registered office address changed from 18 Queens Road Aberdeen Grampian AB15 4ZT to 14 Carden Place Aberdeen AB10 1UR on Jan 16, 2019	1 pages	AD01

Nov 23, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of B2M LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACKINNONS SOLICITORS LLP

Nov 01, 2019

Secretary

Carden Place

AB10 1UR Aberdeen

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO306789

263403620001

WATSON, Colin Carrick

Feb 04, 2002

Director

Inverebrie

AB41 8PT Ellon

Whinhill

Grampian

United Kingdom

Scotland

British

1962-3

162886860001

IAIN SMITH & COMPANY

Feb 04, 2002

Apr 14, 2008

Nominee Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

900000570001

IAIN SMITH SOLICITORS LLP

Jul 02, 2013

Jan 01, 2019

Secretary

Queens Road

AB15 4ZT Aberdeen

Grampian

Identification Type	European Economic Area
Registration Number	SO301259

179733340001

MACKINNONS

Jan 01, 2019

Nov 01, 2019

Secretary

Carden Place

AB10 1UR Aberdeen

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH
Registration Number	NIL

254324860001

MACKINNONS LLP

Nov 01, 2019

Secretary

Carden Place

AB10 1UR Aberdeen

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO306789

263977890001

MACLAY MURRAY & SPENS LLP

Apr 14, 2008

Jul 02, 2013

Secretary

66 Queen's Road

AB15 4YE Aberdeen

119967690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B2M LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Carrick Watson Carden Place AB10 1UR Aberdeen 14 Scotland	Apr 06, 2016	Carden Place AB10 1UR Aberdeen 14 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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