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Bullair Ltd, G51 2JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BULLAIR LTD

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

This company is commonly known as Bullair Ltd. The company was founded 19 years ago and was given the registration number SC268780. The firm's registered office is in GLASGOW. You can find them at C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BULLAIR LTD
Company Number:SC268780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow, G51 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion 2, 3 Dava Street, Glasgow, Scotland, G51 2JA

Corporate Secretary06 March 2009Active
Pavilion 2, 3 Dava Street, Glasgow, United Kingdom, G51 2JA

Director01 May 2010Active
C/O Burgoyne Carey, Pavilion 2, 3 Dava Street, Glasgow, G51 2JA

Director04 June 2004Active
6 Craigdhu Avenue, Milngavie, Glasgow, G62 6DX

Secretary09 July 2004Active
11 Fraser Gardens, Kirkintilloch, Glasgow, G66 1DB

Secretary04 June 2004Active
216 West George Street, Glasgow, G2 2PQ

Corporate Secretary11 November 2006Active
11 Fraser Gardens, Kirkintilloch, Glasgow, G66 1DB

Director04 June 2004Active

People with Significant Control

Mr John Connell Turnbull
Notified on:04 June 2017
Status:Active
Date of birth:January 1952
Nationality:British
Address:C/O Burgoyne Carey, Pavilion 2, Glasgow, G51 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marie Turnbull
Notified on:04 June 2017
Status:Active
Date of birth:November 1952
Nationality:British
Address:C/O Burgoyne Carey, Pavilion 2, Glasgow, G51 2JA
Nature of control:
  • Ownership of shares 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
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-28Mortgage

Mortgage satisfy charge full.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Mortgage

Mortgage satisfy charge full.

Download
2019-09-06Mortgage

Mortgage satisfy charge full.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Accounts

Accounts with accounts type micro entity.

Download
2018-08-27Accounts

Accounts with accounts type micro entity.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type total exemption small.

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2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Officers

Change person director company with change date.

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