BB EURO CONTRACTS LTD

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

    Company NameBB EURO CONTRACTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC494732
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BB EURO CONTRACTS LTD?

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

    Where is BB EURO CONTRACTS LTD located?

    Registered Office Address
    Brae Cottage Wallacestone Brae
    Wallacestone
    FK2 0DJ Falkirk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BB EURO CONTRACTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2022
    Next Accounts Due OnOct 31, 2022
    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for BB EURO CONTRACTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 09, 2022
    Next Confirmation Statement DueJan 23, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2021
    OverdueYes

    What are the latest filings for BB EURO CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    SH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BB EURO CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Robert
    Wallacestone Brae
    Wallacestone
    FK2 0DJ Falkirk
    Brae Cottage
    England
    Director
    Wallacestone Brae
    Wallacestone
    FK2 0DJ Falkirk
    Brae Cottage
    England
    ScotlandBritish128134000001

    Who are the persons with significant control of BB EURO CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Brown
    Wallacestone Brae
    Wallacestone
    FK2 0DJ Falkirk
    Brae Cottage
    England
    May 01, 2016
    Wallacestone Brae
    Wallacestone
    FK2 0DJ Falkirk
    Brae Cottage
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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