This company is commonly known as Bespoke Retirements Limited. The company was founded 10 years ago and was given the registration number SC463898. The firm's registered office is in GLASGOW. You can find them at 113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BESPOKE RETIREMENTS LIMITED |
|---|---|---|
| Company Number | : | SC463898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2013 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire, G61 2QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 113, Milngavie Road, Bearsden, Glasgow, G61 2QJ | Secretary | 02 September 2022 | Active |
| 113, Milngavie Road, Bearsden, Glasgow, G61 2QJ | Director | 27 April 2021 | Active |
| The Old Vicarage, High Street, Sevenoaks, United Kingdom, TN13 1JD | Director | 01 January 2021 | Active |
| 113, Milngavie Road, Bearsden, Glasgow, G61 2QJ | Director | 01 September 2022 | Active |
| 77 Rothschild Road, Chiswick, London, United Kingdom, W4 5NT | Director | 01 January 2021 | Active |
| 113, Milngavie Road, Bearsden, Glasgow, Scotland, G61 2QJ | Director | 18 November 2013 | Active |
| 113, Milngavie Road, Bearsden, Glasgow, G61 2QJ | Director | 01 September 2022 | Active |
| 113, Milngavie Road, Bearsden, Glasgow, G61 2QJ | Director | 30 November 2023 | Active |
| 113, Milngavie Road, Bearsden, Glasgow, Scotland, G61 2QJ | Director | 18 November 2013 | Active |
| 113, Milngavie Road, Bearsden, Glasgow, G61 2QJ | Director | 01 April 2022 | Active |
| Mrs Helen Teresa Hollister | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | 113, Milngavie Road, Glasgow, G61 2QJ |
| Nature of control | : |
|
| Mr Kevin Mark Hollister | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Address | : | 113, Milngavie Road, Glasgow, G61 2QJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-24 | Capital | Capital allotment shares. | Download |
| 2022-12-30 | Capital | Capital allotment shares. | Download |
| 2022-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Capital | Capital allotment shares. | Download |
| 2022-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Resolution | Resolution. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-03 | Incorporation | Memorandum articles. | Download |
| 2022-03-03 | Resolution | Resolution. | Download |
| 2022-03-03 | Capital | Capital allotment shares. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-12 | Capital | Capital allotment shares. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
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