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BUBBLEBOG LIMITED

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

This company is commonly known as Bubblebog Limited. The company was founded 8 years ago and was given the registration number SC510012. The firm's registered office is in KINROSS. You can find them at 8 Netherhall Steadings, , Kinross, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BUBBLEBOG LIMITED
Company Number:SC510012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:8 Netherhall Steadings, Kinross, United Kingdom, KY13 0RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Netherhall Steadings, Kinross, Scotland, KY13 0RL

Director03 July 2015Active
5, Marindin Park, Glenfarg, Perth, United Kingdom, PH2 9NQ

Director03 July 2015Active

People with Significant Control

Mr Stephen Edward Leach
Notified on:06 October 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:8, Netherhall Steadings, Kinross, United Kingdom, KY13 0RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trystan Holtbrook
Notified on:03 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:8, Netherhall Steadings, Kinross, Scotland, KY13 0RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thor Andrew Holt
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Scotland
Address:111, Gallowgate, Aberdeen, Scotland, AB25 1BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Accounts amended with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2019-03-08Address

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

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-08Officers

Change person director company with change date.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-12-07Capital

Capital allotment shares.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-03-31Accounts

Accounts with accounts type unaudited abridged.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-02-24Accounts

Change account reference date company previous shortened.

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