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BB PROJECTS LTD

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

This company is commonly known as Bb Projects Ltd. The company was founded 10 years ago and was given the registration number SC466561. The firm's registered office is in INVERURIE. You can find them at C/o Acumen Accountants And Advisors Limited Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BB PROJECTS LTD
Company Number:SC466561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:C/o Acumen Accountants And Advisors Limited Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, Scotland, AB51 4FS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queens Gardens, Flat 2/1, Glasgow, Scotland, G12 9DG

Secretary03 January 2014Active
3, Queens Gardens, Flat 2/1, Glasgow, Scotland, G12 9DG

Director03 January 2014Active

People with Significant Control

Mr Brian Walter Beech
Notified on:03 January 2017
Status:Active
Date of birth:November 1975
Nationality:British
Address:C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD
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 (5 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
2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Mortgage

Mortgage satisfy charge full.

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2022-06-15Resolution

Resolution.

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2022-06-15Address

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

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-06-05Address

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

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-09-04Address

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

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2018-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-11-15Officers

Change person director company with change date.

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2017-11-15Officers

Change person secretary company with change date.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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