UKBizDB.co.uk

B & N CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & N Consultancy Ltd. The company was founded 5 years ago and was given the registration number SC604499. The firm's registered office is in GLASGOW. You can find them at 43 Robson Grove, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:B & N CONSULTANCY LTD
Company Number:SC604499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2018
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43 Robson Grove, Glasgow, Scotland, G42 7PN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Robson Grove, Glasgow, Scotland, G42 7PN

Director01 November 2019Active
26, National Crescent, Glasgow, Scotland, G43 1AX

Director06 August 2018Active
26, National Crescent, Glasgow, Scotland, G43 1AX

Director06 August 2018Active

People with Significant Control

Mr Lazzer Calderas
Notified on:01 November 2019
Status:Active
Country of residence:Scotland
Address:43, Robson Grove, Glasgow, Scotland, G42 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brendan Joseph Coyle
Notified on:06 August 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:26, National Crescent, Glasgow, Scotland, G43 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nadezda Coyle
Notified on:06 August 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Scotland
Address:26, National Crescent, Glasgow, Scotland, G43 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

Download
2021-09-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Address

Change registered office address company with date old address new address.

Download
2020-05-04Persons with significant control

Cessation of a person with significant control.

Download
2020-05-04Persons with significant control

Notification of a person with significant control.

Download
2020-05-04Persons with significant control

Cessation of a person with significant control.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2020-05-04Officers

Appoint person director company with name date.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2020-05-01Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Officers

Change person director company with change date.

Download
2020-04-23Officers

Change person director company with change date.

Download
2020-04-23Persons with significant control

Change to a person with significant control.

Download
2020-04-23Persons with significant control

Change to a person with significant control.

Download
2019-11-25Address

Change registered office address company with date old address new address.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.