UK BUSINESS CONTINUITY LIMITED

UK BUSINESS CONTINUITY LIMITED

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

    Company NameUK BUSINESS CONTINUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360867
    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 UK BUSINESS CONTINUITY LIMITED?

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

    Where is UK BUSINESS CONTINUITY LIMITED located?

    Registered Office Address
    15 Logie Mill
    EH7 4HG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK BUSINESS CONTINUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for UK BUSINESS CONTINUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

    Registered office address changed from Bruntsfield House 6B Bruntsfield Terrace Edinburgh EH10 4EX to 15 Logie Mill Edinburgh EH7 4HG on Apr 04, 2017

    1 pagesAD01

    Amended total exemption small company accounts made up to Mar 31, 2016

    3 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Bruntsfiled House 6B Bruntsfield Terrace Edinburgh EH10 4EX Scotland to Bruntsfield House 6B Bruntsfield Terrace Edinburgh EH10 4EX on Jun 09, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Registered office address changed from 40 Ashley Terrace Edinburgh Lothian EH11 1RY to Bruntsfiled House 6B Bruntsfield Terrace Edinburgh EH10 4EX on Jul 31, 2014

    1 pagesAD01

    Annual return made up to Jun 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2014

    Statement of capital on Jun 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of UK BUSINESS CONTINUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIK, Douglas William
    Taybridge Terrace
    PH15 2BS Aberfeldy
    Strawberrybank
    Perthshire
    Scotland
    Secretary
    Taybridge Terrace
    PH15 2BS Aberfeldy
    Strawberrybank
    Perthshire
    Scotland
    161265840001
    BERRICH, George
    Victoria Place
    FK8 2QX Stirling
    6
    Stirlingshire
    Scotland
    Director
    Victoria Place
    FK8 2QX Stirling
    6
    Stirlingshire
    Scotland
    ScotlandAmerican158963750001
    CRAIK, Douglas William
    Taybridge Terrace
    PH15 2BS Aberfeldy
    Strawberry Bank
    Perthshire
    Scotland
    Director
    Taybridge Terrace
    PH15 2BS Aberfeldy
    Strawberry Bank
    Perthshire
    Scotland
    ScotlandBritish126613500001
    FORREST, Simon Fraser
    Logie Mill
    EH7 4HG Edinburgh
    15
    Scotland
    Director
    Logie Mill
    EH7 4HG Edinburgh
    15
    Scotland
    United KingdomScottish161270530001
    REID, Duncan Iain
    Logie Mill
    EH7 4HG Edinburgh
    15
    Scotland
    Director
    Logie Mill
    EH7 4HG Edinburgh
    15
    Scotland
    United KingdomScottish161270540001
    GLAIRE, Elizabeth
    5 Kinnoull Avenue
    FK15 9JG Dunblane
    Perthshire
    Secretary
    5 Kinnoull Avenue
    FK15 9JG Dunblane
    Perthshire
    British92221090001
    GLAIRE, Michael John
    5 Kinnoull Avenue
    FK15 9JG Dunblane
    Perthshire
    Director
    5 Kinnoull Avenue
    FK15 9JG Dunblane
    Perthshire
    United KingdomBritish92221070001

    Who are the persons with significant control of UK BUSINESS CONTINUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Berrich
    Logie Mill
    EH7 4HG Edinburgh
    15
    Scotland
    Apr 06, 2016
    Logie Mill
    EH7 4HG Edinburgh
    15
    Scotland
    No
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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