The Business And Property Bureau Limited
SC288409
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/05/2026
Confirmation statement
Last: 10/07/2025
Due 24/07/2026
Industry
Officers
Former
corporate nominee director · Resigned 03/08/2005
corporate nominee secretary · Resigned 03/08/2005
corporate secretary · Resigned 31/01/2006
director · Resigned 31/07/2008
corporate secretary · Resigned 31/07/2008
director · Resigned 25/04/2018
Persons with Significant Control
Mr Alan Hugh Burke
British · Scotland · Age 58
Melville House, 70 Drymen Road, Glasgow, G61 2RH
Notified 30/06/2016
Charges3 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
MELVILLE HOUSE 70 DRYMEN ROAD
GLASGOW
Filing History72 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
appoint person director company with name
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital name of class of shares
statement of companys objects
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company