BUSINESS BY NUMBERS LTD.

BUSINESS BY NUMBERS LTD.

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

    Company NameBUSINESS BY NUMBERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334037
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESS BY NUMBERS LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BUSINESS BY NUMBERS LTD. located?

    Registered Office Address
    4th Floor, Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS BY NUMBERS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for BUSINESS BY NUMBERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Change of details for Mr James Moore Rogerson as a person with significant control on Nov 26, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr James Moore Rogerson on Nov 26, 2021

    2 pagesCH01

    Change of details for Mr James Moore Rogerson as a person with significant control on Nov 26, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Change of details for Mr James Moore Rogerson as a person with significant control on Nov 16, 2020

    2 pagesPSC04

    Director's details changed for Mr James Moore Rogerson on Nov 16, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Marion Elizabeth Rogerson as a secretary on Aug 02, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    7 pagesCS01

    Annual return made up to Nov 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 99
    SH01

    Who are the officers of BUSINESS BY NUMBERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, David
    Rose Place
    IV30 1NP Elgin
    4
    Moray
    Scotland
    Director
    Rose Place
    IV30 1NP Elgin
    4
    Moray
    Scotland
    ScotlandBritishDirector163125750001
    HARRISON, David Keith
    Totterton Cottage
    Totterton
    SY7 8AN Lydbury North
    Shropshire
    Director
    Totterton Cottage
    Totterton
    SY7 8AN Lydbury North
    Shropshire
    EnglandBritishCompany Director106442120001
    ROGERSON, James Moore
    Tisbury Road
    Fovant
    SP3 5JY Salisbury
    The Mill House
    England
    Director
    Tisbury Road
    Fovant
    SP3 5JY Salisbury
    The Mill House
    England
    EnglandBritishCompany Director81118210006
    ROGERSON, Marion Elizabeth
    Milehouse Road
    PL3 4AE Plymouth
    95a
    England
    Secretary
    Milehouse Road
    PL3 4AE Plymouth
    95a
    England
    BritishPharmacist126752580002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    ROBERTSON, Craig Fraser
    Paddockdale
    IV31 6RZ Lossiemouth
    Morayshire
    Director
    Paddockdale
    IV31 6RZ Lossiemouth
    Morayshire
    UkBritishCompany Director57273610002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of BUSINESS BY NUMBERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Banks
    Rose Place
    IV30 1NP Elgin
    4
    Moray
    Scotland
    Apr 06, 2016
    Rose Place
    IV30 1NP Elgin
    4
    Moray
    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.
    Mr David Keith Harrison
    Totterton
    SY7 8AN Lydbury North
    Totterton Cottage
    Shropshire
    England
    Apr 06, 2016
    Totterton
    SY7 8AN Lydbury North
    Totterton Cottage
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr James Moore Rogerson
    Tisbury Road
    Fovant
    SP3 5JY Salisbury
    The Mill House
    England
    Apr 06, 2016
    Tisbury Road
    Fovant
    SP3 5JY Salisbury
    The Mill House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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