UKBizDB.co.uk

BO-PEEP'S KNITWEAR LTD

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

This company is commonly known as Bo-peep's Knitwear Ltd. The company was founded 14 years ago and was given the registration number SC371253. The firm's registered office is in GLASGOW. You can find them at K A Javid & Co Accountants Javid House, 115 Bath Street, Glasgow, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BO-PEEP'S KNITWEAR LTD
Company Number:SC371253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2010
End of financial year:31 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:K A Javid & Co Accountants Javid House, 115 Bath Street, Glasgow, G2 2SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Fisher Street Galleries 18, Hope Street, Glasgow, Scotland, G2 6LD

Director01 December 2021Active
K A Javid & Co Accountants, Javid House, 115 Bath Street, Glasgow, G2 2SZ

Director01 June 2016Active
Unit 11 Fisher Street Galleries 18, Hope Street, Glasgow, Scotland, G2 6LD

Director10 May 2017Active
10, The Lindens, Mill Road Bothwell, Glasgow, United Kingdom, G71 8LS

Director15 January 2010Active

People with Significant Control

Lynsey Suzanne Allan Rose Mccandles
Notified on:22 March 2021
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:Unit 11 Fisher Street Galleries 18, Hope Street, Glasgow, Scotland, G2 6LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Boswell
Notified on:19 June 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:Unit 11 Fisher Street Galleries 18, Hope Street, Glasgow, Scotland, G2 6LD
Nature of control:
  • Significant influence or control
Mrs Simona Boswell
Notified on:01 June 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:K A Javid & Co Accountants, Javid House, Glasgow, G2 2SZ
Nature of control:
  • Significant influence or control
Mr William Boswell
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:C/O D.M. Mcnaught & Co. Ltd., 166 Buchanan Street, Glasgow, Scotland, G1 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Persons with significant control

Notification of a person with significant control.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-03Officers

Termination director company with name termination date.

Download
2021-12-03Persons with significant control

Cessation of a person with significant control.

Download
2021-12-03Address

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

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts amended with accounts type micro entity.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Officers

Appoint person director company with name date.

Download
2017-05-10Officers

Termination director company with name termination date.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-24Officers

Appoint person director company with name date.

Download
2017-03-24Officers

Termination director company with name termination date.

Download
2017-03-08Address

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

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.