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BILL'S TOOL STORE LIMITED

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

This company is commonly known as Bill's Tool Store Limited. The company was founded 14 years ago and was given the registration number SC365221. The firm's registered office is in GLASGOW. You can find them at 216 West George Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BILL'S TOOL STORE LIMITED
Company Number:SC365221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2009
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:216 West George Street, Glasgow, G2 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216, West George Street, Glasgow, G2 2PQ

Secretary08 September 2009Active
216, West George Street, Glasgow, G2 2PQ

Director08 September 2009Active
216, West George Street, Glasgow, G2 2PQ

Director08 September 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary08 September 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director08 September 2009Active
8, Broom Gardens, Lenzie, Glasgow, Scotland, G66 4EH

Director08 September 2009Active

People with Significant Control

Mr William Paul Pearson
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:216, West George Street, Glasgow, G2 2PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Allan Duff
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:216, West George Street, Glasgow, G2 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Incorporation

Memorandum articles.

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2024-03-15Resolution

Resolution.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

Change person director company with change date.

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2019-09-16Officers

Change person secretary company with change date.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-04-18Capital

Capital return purchase own shares.

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2016-04-15Officers

Termination director company with name termination date.

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