This company is commonly known as B4asia Ltd. The company was founded 11 years ago and was given the registration number SC447113. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24-26 Thistle Street, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.
Name | : | B4ASIA LTD |
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Company Number | : | SC447113 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 April 2013 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Thistle House 2nd Floor, 24-26 Thistle Street, Aberdeen, Scotland, AB10 1XD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Morningside Road, Aberdeen, United Kingdom, AB10 7NA | Director | 09 April 2013 | Active |
5, Logie Mill, Beaverbank Office Park Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 09 April 2013 | Active |
Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Director | 09 April 2013 | Active |
Cristina Urquhart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | Filipino |
Country of residence | : | Scotland |
Address | : | 12 Morningside Road, Aberdeen, Scotland, AB10 7NA |
Nature of control | : |
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Mr Brian John Urquhart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1975 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 12, Morningside Road, Aberdeen, Scotland, AB10 7NA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-11 | Officers | Change person director company with change date. | Download |
2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-08 | Address | Change registered office address company with date old address new address. | Download |
2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-20 | Officers | Change person director company with change date. | Download |
2016-07-20 | Address | Change registered office address company with date old address new address. | Download |
2016-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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