BUMBLEBEE EV LIMITED
Overview
| Company Name | BUMBLEBEE EV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC637826 |
| 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 BUMBLEBEE EV LIMITED?
- Electrical installation (43210) / Construction
Where is BUMBLEBEE EV LIMITED located?
| Registered Office Address | 454 Hillington Road Hillington Park G52 4FH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUMBLEBEE EV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUMBLEBEE EV LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for BUMBLEBEE EV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||
legacy | 92 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Robert Deacon on Mar 06, 2025 | 2 pages | CH01 | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Turner Graham on Mar 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Karen Mclellan on Mar 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Sandy Leslie Edward on Mar 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Robert Deacon on Mar 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Coyle on Mar 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Arnold Clark on Mar 06, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Stuart Kenneth Thorpe on Mar 06, 2023 | 1 pages | CH03 | ||
Notification of Arnold Clark Automobiles Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||
Cessation of Stewart Yardley as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Cessation of Scott Robert Deacon as a person with significant control on Feb 28, 2023 | 1 pages | PSC07 | ||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Who are the officers of BUMBLEBEE EV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Stuart Kenneth | Secretary | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | 306331160001 | |||||||
| CLARK, John Arnold | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | 290080140002 | |||||
| COYLE, Brian | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | 298123680001 | |||||
| DEACON, Scott Robert | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | 261122420002 | |||||
| EDWARD, Sandy Leslie | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | 306151280001 | |||||
| GRAHAM, James Turner | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | Scottish | 232162300002 | |||||
| MCLELLAN, Karen | Director | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | Scotland | British | 306331080001 | |||||
| YARDLEY, Stewart | Director | Langlands Avenue G75 0YG East Kilbride 19 South Lanarkshire | Scotland | British | 90551680002 |
Who are the persons with significant control of BUMBLEBEE EV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnold Clark Automobiles Limited | Feb 28, 2023 | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart Yardley | Apr 01, 2022 | Hillington Road Hillington Park G524FH Glasgow 454 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Robert Deacon | Aug 02, 2019 | St. Bryde Street East Kilbride G74 4HQ Glasgow 11 - 13 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