BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED
Overview
| Company Name | BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC549320 |
| 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 BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED located?
| Registered Office Address | 25 Eskbank Road EH22 1HJ Dalkeith Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Nov 02, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 02, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of The Business Shop (Partnership) Ltd as a person with significant control on Sep 05, 2023 | 2 pages | PSC02 | ||||||
Appointment of Hannah Campbell as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Alasdair Maclean as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||
Cessation of Alasdair Maclean as a person with significant control on Sep 05, 2023 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||
Previous accounting period shortened from Nov 30, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 02, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Hannah | Director | Eskbank Road EH22 1HJ Dalkeith 25 Midlothian Scotland | Scotland | British | 200679930002 | |||||
| HESLOP, Stephen | Director | Eskbank Road EH22 1HJ Dalkeith 25 Midlothian Scotland | Scotland | British | 211963610001 | |||||
| MACLEAN, Alasdair | Director | Eskbank Road EH22 1HJ Dalkeith 25 Midlothian Scotland | Scotland | British | 125257590001 |
Who are the persons with significant control of BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Business Shop (Partnership) Ltd | Sep 05, 2023 | Eskbank Road EH22 1HJ Dalkeith 25 Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alasdair Maclean | Nov 03, 2016 | Eskbank Road EH22 1HJ Dalkeith 25 Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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