A BULLOCH & COMPANY LIMITED
Overview
| Company Name | A BULLOCH & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC532263 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A BULLOCH & COMPANY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is A BULLOCH & COMPANY LIMITED located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A BULLOCH & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLT OSDA HOLDINGS LIMITED | Jun 20, 2017 | Jun 20, 2017 |
| A. BULLOCH & COMPANY LIMITED | Apr 11, 2016 | Apr 11, 2016 |
What are the latest accounts for A BULLOCH & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A BULLOCH & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for A BULLOCH & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Registration of charge SC5322630001, created on Jul 30, 2025 | 19 pages | MR01 | ||
Appointment of Mr Colin Shields Barclay as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Anna Frances Campbell on Sep 08, 2023 | 2 pages | CH01 | ||
Change of details for Mr Stephen James Ball as a person with significant control on Sep 08, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr David Ellis Barclay on Sep 08, 2023 | 2 pages | CH01 | ||
Registered office address changed from Clark Andrews, 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Sep 08, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Shields Barclay as a director on Sep 04, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mr Colin Shields Barclay as a director on Jul 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland to Clark Andrews, 4 Eaglesham Road Clarkston Glasgow G76 7BT on Feb 05, 2019 | 1 pages | AD01 | ||
Termination of appointment of Colin Shields Barclay as a director on Jan 29, 2019 | 1 pages | TM01 | ||
Who are the officers of A BULLOCH & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Colin Shields | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Scotland | Canadian | 4653920001 | |||||
| BARCLAY, David Ellis | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Scotland | Scottish | 207184430001 | |||||
| CAMPBELL, Anna Frances | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Scotland | Scottish | 254983860001 | |||||
| BARCLAY, Colin Shields | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Canadian | 4653920001 | |||||
| BARCLAY, Colin Shields | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Canadian | 4653920001 |
Who are the persons with significant control of A BULLOCH & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen James Ball | May 22, 2018 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
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| Bellemoor Ltd | Apr 10, 2017 | 24 De Castro Street Wickhams Cay 1 Road Town Akara Building Tortola Virgin Islands, British | Yes | ||||||||||
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Natures of Control
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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