B1OMASS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameB1OMASS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC568929
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of B1OMASS LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is B1OMASS LTD located?

    Registered Office Address
    Corrie House
    Corry Road
    IV6 7TL Muir Of Ord
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of B1OMASS LTD?

    Previous Company Names
    Company NameFromUntil
    GAS & GAS LIMITEDJun 16, 2017Jun 16, 2017

    What are the latest accounts for B1OMASS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for B1OMASS LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for B1OMASS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    7 pagesAA

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 27, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2021

    RES15

    Registered office address changed from Church of Scotland Manse Corry Road Muir of Ord Ross-Shire IV6 7TL Scotland to Corrie House Corry Road Muir of Ord IV6 7TL on Aug 18, 2021

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Notification of Duncan Ross Fraser as a person with significant control on Jun 16, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 02, 2021

    2 pagesPSC09

    Registered office address changed from 25 Stratherrick Road Inverness IV2 4LF United Kingdom to Church of Scotland Manse Corry Road Muir of Ord Ross-Shire IV6 7TL on Aug 25, 2020

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 16, 2017

    Statement of capital on Jun 16, 2017

    • Capital: GBP 80
    SH01

    Who are the officers of B1OMASS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Duncan Ross
    Corry Road
    IV6 7TL Muir Of Ord
    Corrie House
    Scotland
    Director
    Corry Road
    IV6 7TL Muir Of Ord
    Corrie House
    Scotland
    United KingdomScottishHeating Engineer121249510001

    Who are the persons with significant control of B1OMASS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Ross Fraser
    Corry Road
    IV6 7TL Muir Of Ord
    Corrie House
    Scotland
    Jun 16, 2017
    Corry Road
    IV6 7TL Muir Of Ord
    Corrie House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for B1OMASS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 16, 2017Mar 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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