About

Registered Number: SC257794
Date of Incorporation: 17/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT

 

Begg Shoes & Bags Ltd was founded on 17 October 2003 with its registered office in Inverness, it has a status of "Active". There are 3 directors listed for this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGG, Donald 26 March 2013 - 1
BEGG, Fiona 17 October 2003 - 1
BEGG, Garek 17 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 12 October 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 26 November 2013
AP01 - Appointment of director 26 November 2013
CH03 - Change of particulars for secretary 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 26 November 2013
AA - Annual Accounts 16 May 2013
MG01s - Particulars of a charge created by a company registered in Scotland 06 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 04 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 14 March 2013
AD01 - Change of registered office address 08 November 2012
AR01 - Annual Return 07 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2012
AD01 - Change of registered office address 07 November 2012
CH01 - Change of particulars for director 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 09 July 2012
AD01 - Change of registered office address 09 March 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 15 June 2010
RESOLUTIONS - N/A 03 March 2010
SH01 - Return of Allotment of shares 03 March 2010
SH08 - Notice of name or other designation of class of shares 03 March 2010
CERTNM - Change of name certificate 15 January 2010
RESOLUTIONS - N/A 15 January 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 27 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2009
287 - Change in situation or address of Registered Office 23 June 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
363a - Annual Return 22 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 01 August 2005
363a - Annual Return 19 October 2004
RESOLUTIONS - N/A 29 December 2003
RESOLUTIONS - N/A 29 December 2003
RESOLUTIONS - N/A 29 December 2003
353 - Register of members 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
225 - Change of Accounting Reference Date 21 October 2003
NEWINC - New incorporation documents 17 October 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 28 March 2013 Outstanding

N/A

Standard security 27 March 2013 Outstanding

N/A

Floating charge 11 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.