BETTER BUSINESS ADVISORY LTD
Overview
| Company Name | BETTER BUSINESS ADVISORY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC401399 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BETTER BUSINESS ADVISORY LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BETTER BUSINESS ADVISORY LTD located?
| Registered Office Address | C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETTER BUSINESS ADVISORY LTD?
| Company Name | From | Until |
|---|---|---|
| BETTER BUSINESS SERVICES SCOTLAND LTD | Jun 09, 2011 | Jun 09, 2011 |
What are the latest accounts for BETTER BUSINESS ADVISORY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for BETTER BUSINESS ADVISORY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 5 pages | LIQ13(Scot) | ||||||||||
Previous accounting period extended from Aug 31, 2020 to Sep 03, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from Longhill 21 Roddinghead Road Giffnock Glasgow G46 6TR Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on Sep 22, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Change of details for Mrs Barbara Ann Mckerracher as a person with significant control on Dec 13, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Barbara Ann Mckerracher on Dec 13, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Laura Alexandra Macintosh on Dec 13, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Sinclair Wood as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laura Alexandra Macintosh as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Barbara Ann Mckerracher as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Notification of Barbara Ann Mckerracher as a person with significant control on Jul 01, 2018 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Aincroft 18 Neidpath Road West Whitecraigs Glasgow G46 6SS to Longhill 21 Roddinghead Road Giffnock Glasgow G46 6TR on Dec 13, 2018 | 1 pages | AD01 | ||||||||||
Cessation of David Clunas Wood as a person with significant control on Jul 01, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Clunas Wood as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of BETTER BUSINESS ADVISORY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACINTOSH, Laura Alexandra | Director | Roddinghead Road Giffnock G46 6TR Glasgow Longhill 21 Scotland | Scotland | British | 108055760003 | |||||||||
| MCKERRACHER, Barbara Ann | Director | Roddinghead Road Giffnock G46 6TR Glasgow Longhill 21 Scotland | Scotland | British | 126691610002 | |||||||||
| WOOD, David Sinclair | Director | Roddinghead Road Giffnock G46 6TR Glasgow Longhill 21 Scotland | England | British | 253447340001 | |||||||||
| WOOD, Barbara Ann | Secretary | Deramore Avenue Giffnock G46 6SL Glasgow 3 United Kingdom | 162688090001 | |||||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| WOOD, David Clunas | Director | 18 Neidpath Road West Whitecraigs G46 6SS Glasgow Aincroft United Kingdom | Scotland | British | 47869290002 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of BETTER BUSINESS ADVISORY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Ann Mckerracher | Jul 01, 2018 | Roddinghead Road Giffnock G46 6TR Glasgow Longhill 21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Clunas Wood | Jun 01, 2016 | Neidpath Road West Giffnock G46 6SS Glasgow Aincroft 18 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does BETTER BUSINESS ADVISORY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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