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B19 DESIGN SERVICES LTD

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

This company is commonly known as B19 Design Services Ltd. The company was founded 17 years ago and was given the registration number SC322503. The firm's registered office is in FALKIRK. You can find them at 2 Melville Street, , Falkirk, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:B19 DESIGN SERVICES LTD
Company Number:SC322503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, Scotland, FK1 1HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Windsor Avenue, Falkirk, FK1 5HH

Secretary30 April 2007Active
5 Windsor Avenue, Falkirk, FK1 5HH

Director30 April 2007Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Corporate Secretary30 April 2007Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Director30 April 2007Active

People with Significant Control

Mr Neil Peacock
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:2, Melville Street, Falkirk, Scotland, FK1 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-19Dissolution

Dissolution application strike off company.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-14Address

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

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type total exemption small.

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2012-05-11Annual return

Annual return company with made up date full list shareholders.

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