COMPANY BUSINESS LIMITED

Overview

Company Name	COMPANY BUSINESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC308002
Jurisdiction	Scotland
Date of Creation	Sep 04, 2006

Summary

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

What is the purpose of COMPANY BUSINESS LIMITED?

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

Where is COMPANY BUSINESS LIMITED located?

Registered Office Address	7 Skaterigg Drive Jordanhill G13 1SR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of COMPANY BUSINESS LIMITED?

Previous Company Names
Company Name	From	Until
BKF FOURTEEN LIMITED	Sep 04, 2006	Sep 04, 2006

What are the latest accounts for COMPANY BUSINESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for COMPANY BUSINESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for COMPANY BUSINESS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Nov 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 26, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Nov 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 24, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

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

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

May 03, 2018	Director's details changed for Mr Philip John Pittman on Apr 01, 2018	2 pages	CH01

May 03, 2018	Director's details changed for Kirsty Pittman on Apr 01, 2018	2 pages	CH01

Feb 26, 2018	Registered office address changed from 2 Craigievar Place Westcres Newton Mearns East Renfrewshire G77 6YE to 7 Skaterigg Drive Jordanhill Glasgow G13 1SR on Feb 26, 2018	2 pages	AD01

Sep 06, 2017	Confirmation statement made on Sep 04, 2017 with updates	4 pages	CS01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

View All Filings

Who are the officers of COMPANY BUSINESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTMAN, Kirsty Skaterigg Drive G13 1SR Glasgow 7 Scotland	May 01, 2014		Director	Skaterigg Drive G13 1SR Glasgow 7 Scotland	United Kingdom	British	1990-7	187980150002
PITTMAN, Philip John Skaterigg Drive G13 1SR Glasgow 7 Scotland	Sep 07, 2006		Director	Skaterigg Drive G13 1SR Glasgow 7 Scotland	Scotland	British	1963-4	115658830002
PITTMAN, Eileen Grace Cameron 2 Craigievar Place Westacres G77 6YE Newton Mearns Lanarkshire	Sep 07, 2006	Jan 31, 2015	Secretary	2 Craigievar Place Westacres G77 6YE Newton Mearns Lanarkshire		British		115680450001
BKF SECRETARIES LIMITED 16 Royal Exchange Square G1 3AG Glasgow Lanarkshire	Sep 04, 2006	Sep 07, 2006	Secretary	16 Royal Exchange Square G1 3AG Glasgow Lanarkshire				110372910001
BKF INCORPORATIONS LIMITED Bannatyne Kirkwood France 16 Royal Exchange Square G1 3AG Glasgow Lanarkshire	Sep 04, 2006	Sep 07, 2006	Director	Bannatyne Kirkwood France 16 Royal Exchange Square G1 3AG Glasgow Lanarkshire				114085220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPANY BUSINESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip Pittman Skaterigg Drive Jordanhill G13 1SR Glasgow 7	Apr 06, 2016	Skaterigg Drive Jordanhill G13 1SR Glasgow 7	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. The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0