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B4ASIA LTD

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

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.

Company Information

Name:B4ASIA LTD
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:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Thistle House 2nd Floor, 24-26 Thistle Street, Aberdeen, Scotland, AB10 1XD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Morningside Road, Aberdeen, United Kingdom, AB10 7NA

Director09 April 2013Active
5, Logie Mill, Beaverbank Office Park Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary09 April 2013Active
Millar & Bryce Limited, 5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Director09 April 2013Active

People with Significant Control

Cristina Urquhart
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Filipino
Country of residence:Scotland
Address:12 Morningside Road, Aberdeen, Scotland, AB10 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian John Urquhart
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Scotland
Address:12, Morningside Road, Aberdeen, Scotland, AB10 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2020-10-05Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-05-25Persons with significant control

Change to a person with significant control.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-02-08Address

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

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-20Officers

Change person director company with change date.

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2016-07-20Address

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

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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