UKBizDB.co.uk

BULLET EXPRESS LIMITED

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

This company is commonly known as Bullet Express Limited. The company was founded 24 years ago and was given the registration number SC203638. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BULLET EXPRESS LIMITED
Company Number:SC203638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, United Kingdom, G71 8BS

Director17 October 2023Active
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, United Kingdom, G71 8BS

Director17 October 2023Active
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS

Director09 March 2020Active
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, United Kingdom, G71 8BS

Director17 October 2023Active
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS

Secretary04 February 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 February 2000Active
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS

Director01 May 2004Active
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS

Director01 May 2004Active
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS

Director04 February 2000Active
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS

Director01 October 2010Active
Bullet House, 5 Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS

Director04 February 2000Active

People with Significant Control

Speed Midco Limited
Notified on:17 October 2023
Status:Active
Country of residence:Scotland
Address:Suite 5, The Garment Factory, 10, Montrose Street, Glasgow, Scotland, G1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David James Mccutcheon
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Scotland
Address:Bullet House, 5 Ashley Drive, Bothwell, Glasgow, Scotland, G71 8BS
Nature of control:
  • 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 (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
2024-04-05Address

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

Download
2024-04-05Officers

Termination director company with name termination date.

Download
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-11-01Incorporation

Memorandum articles.

Download
2023-11-01Resolution

Resolution.

Download
2023-11-01Officers

Appoint person director company with name date.

Download
2023-10-30Persons with significant control

Notification of a person with significant control.

Download
2023-10-30Persons with significant control

Cessation of a person with significant control.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-10-30Officers

Appoint person director company with name date.

Download
2023-10-30Officers

Appoint person director company with name date.

Download
2023-10-27Mortgage

Mortgage alter floating charge with number.

Download
2023-10-27Mortgage

Mortgage alter floating charge with number.

Download
2023-10-27Mortgage

Mortgage alter floating charge with number.

Download
2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-20Mortgage

Mortgage alter floating charge with number.

Download
2023-10-20Mortgage

Mortgage alter floating charge with number.

Download
2023-09-20Mortgage

Mortgage alter floating charge with number.

Download
2023-09-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.