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B & B JOINERS LTD

B & B JOINERS LTD

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

    • Overview

    Company NameB & B JOINERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256443
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B & B JOINERS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is B & B JOINERS LTD located?

    Registered Office Address
    The Vision Building
    20 Greenmarket
    DD1 4QB Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & B JOINERS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for B & B JOINERS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2022

    What are the latest filings for B & B JOINERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		11 pagesLIQ13(Scot)

    Registered office address changed from 16 Hamilton Street Broughty Ferry Dundee DD5 2NR to The Vision Building 20 Greenmarket Dundee DD1 4QB on Jul 07, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2023

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Director's details changed for Mr William Ferrier Begg on May 24, 2021

    		2 pagesCH01

    Secretary's details changed for Yvonne Ann Begg on May 24, 2021

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of B & B JOINERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGG, Yvonne Ann
    Tealing
    DD4 0PW Dundee
    Craigview
    Scotland
    		Secretary
    Tealing
    DD4 0PW Dundee
    Craigview
    Scotland
    		British60708260001
    BEGG, William Ferrier
    Tealing
    DD4 0PW Dundee
    Craigview
    Scotland
    		Director
    Tealing
    DD4 0PW Dundee
    Craigview
    Scotland
    		ScotlandBritishBuilding Contractor66192920009
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B & B JOINERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Ferrier Begg
    Woodside Cottages
    Tealing
    DD4 0PW Dundee
    4
    Scotland
    		Sep 23, 2016
    Woodside Cottages
    Tealing
    DD4 0PW Dundee
    4
    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.
    View Detailed Information on Persons with Significant Control

    Does B & B JOINERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2023Commencement of winding up
    Sep 07, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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