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BULLETMAP STUDIO LTD.

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

This company is commonly known as Bulletmap Studio Ltd.. The company was founded 17 years ago and was given the registration number SC322029. The firm's registered office is in . You can find them at 2 Park Road, Bonnyrigg, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BULLETMAP STUDIO LTD.
Company Number:SC322029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 58190 - Other publishing activities
  • 74100 - specialised design activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:2 Park Road, Bonnyrigg, EH19 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Secretary24 April 2007Active
5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Director24 April 2007Active
5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG

Director24 April 2007Active

People with Significant Control

Mr Darius Namdaran
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Scotland
Address:5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Alison Joanne Lee
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:5 South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person secretary company with change date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-01Address

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

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-07Address

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

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Persons with significant control

Change to a person with significant control.

Download
2023-01-24Persons with significant control

Change to a person with significant control.

Download
2023-01-24Address

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

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Officers

Change person director company with change date.

Download
2022-05-16Officers

Change person secretary company with change date.

Download
2022-05-16Address

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

Download
2022-05-16Address

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

Download
2022-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download

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