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BUZZWORKS HOLDINGS LIMITED

BUZZWORKS HOLDINGS LIMITED

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

    • Overview

    Company NameBUZZWORKS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357818
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BUZZWORKS HOLDINGS LIMITED?

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

    Where is BUZZWORKS HOLDINGS LIMITED located?

    Registered Office Address
    Grange House
    34 Grange Street
    KA1 2DD Kilmarnock
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BUZZWORKS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO TWO HUNDRED AND SEVENTY THREE LIMITEDApr 06, 2009Apr 06, 2009

    What are the latest accounts for BUZZWORKS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 04, 2025
    Next Accounts Due OnFeb 04, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for BUZZWORKS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for BUZZWORKS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Apr 27, 2025 to May 04, 2025

    		1 pagesAA01

    Termination of appointment of Colin Elliot Blair as a director on Jun 25, 2025

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    Satisfaction of charge SC3578180004 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Alterations to floating charge SC3578180002

    		32 pages466(Scot)

    Alterations to floating charge SC3578180005

    		30 pages466(Scot)

    Registration of charge SC3578180006, created on Jun 24, 2025

    		25 pagesMR01

    Registration of charge SC3578180005, created on Jun 24, 2025

    		19 pagesMR01

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 28, 2024

    		25 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		24 pagesAA

    Termination of appointment of Alison Blair as a director on Apr 26, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to May 01, 2022

    		22 pagesAA

    Full accounts made up to May 02, 2021

    		24 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    		4 pagesCS01

    Alterations to floating charge SC3578180004

    		34 pages466(Scot)

    Alterations to floating charge SC3578180002

    		34 pages466(Scot)

    Registration of charge SC3578180004, created on Sep 15, 2021

    		23 pagesMR01

    Satisfaction of charge SC3578180003 in full

    		4 pagesMR04

    Director's details changed for Kenneth John Blair on Jan 01, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 06, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BUZZWORKS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Kenneth John
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Director
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		ScotlandBritish77187600004
    MACDONALDS, SOLICITORS
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    		Secretary
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    		119080540001
    BLAIR, Alison
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Director
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		ScotlandBritish61441500004
    BLAIR, Colin Elliot
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Director
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		United KingdomBritish999490007
    WHITE, Joyce Helen
    Queen Victoria Drive
    G14 9BP Glasgow
    171
    		Nominee Director
    Queen Victoria Drive
    G14 9BP Glasgow
    171
    		British900035450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUZZWORKS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grange Street
    KA1 2DD Kilmarnock
    34
    East Ayrshire
    Scotland
    		Apr 04, 2017
    Grange Street
    KA1 2DD Kilmarnock
    34
    East Ayrshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc562441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kenneth John Blair
    Main Street
    KA9 1PB Prestwick
    132
    Ayrshire
    		Apr 06, 2016
    Main Street
    KA9 1PB Prestwick
    132
    Ayrshire
    		Yes
    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.
    Mr Colin Elliot Blair
    Main Street
    KA9 1PB Prestwick
    132
    Ayrshire
    		Apr 06, 2016
    Main Street
    KA9 1PB Prestwick
    132
    Ayrshire
    		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.
    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