B2m Ltd was founded on 04 February 2002 and are based in Aberdeen. The current directors of this business are listed as Mackinnons Solicitors Llp, Iain Smith Solicitors Llp, Mackinnons, Mackinnons Llp at Companies House. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACKINNONS SOLICITORS LLP | 01 November 2019 | - | 1 |
IAIN SMITH SOLICITORS LLP | 02 July 2013 | 01 January 2019 | 1 |
MACKINNONS | 01 January 2019 | 01 November 2019 | 1 |
MACKINNONS LLP | 01 November 2019 | 01 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 30 November 2019 | |
AP04 - Appointment of corporate secretary | 01 November 2019 | |
TM02 - Termination of appointment of secretary | 01 November 2019 | |
AP04 - Appointment of corporate secretary | 01 November 2019 | |
TM02 - Termination of appointment of secretary | 01 November 2019 | |
CS01 - N/A | 06 February 2019 | |
AP04 - Appointment of corporate secretary | 16 January 2019 | |
TM02 - Termination of appointment of secretary | 16 January 2019 | |
AD01 - Change of registered office address | 16 January 2019 | |
AA - Annual Accounts | 23 November 2018 | |
CS01 - N/A | 09 February 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 11 February 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AA01 - Change of accounting reference date | 17 May 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AR01 - Annual Return | 26 March 2014 | |
CH01 - Change of particulars for director | 05 February 2014 | |
AA - Annual Accounts | 03 February 2014 | |
MR01 - N/A | 13 September 2013 | |
CH01 - Change of particulars for director | 11 July 2013 | |
AP04 - Appointment of corporate secretary | 11 July 2013 | |
AD01 - Change of registered office address | 11 July 2013 | |
TM02 - Termination of appointment of secretary | 11 July 2013 | |
AR01 - Annual Return | 04 March 2013 | |
DISS40 - Notice of striking-off action discontinued | 02 March 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 March 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 05 August 2011 | |
DISS40 - Notice of striking-off action discontinued | 12 March 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 March 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 22 February 2010 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 16 June 2008 | |
288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
287 - Change in situation or address of Registered Office | 17 April 2008 | |
288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 13 June 2007 | |
363a - Annual Return | 05 March 2007 | |
363a - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363a - Annual Return | 20 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2005 | |
AA - Annual Accounts | 12 November 2004 | |
363a - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 10 November 2003 | |
363a - Annual Return | 26 February 2003 | |
225 - Change of Accounting Reference Date | 12 March 2002 | |
NEWINC - New incorporation documents | 04 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 September 2013 | Outstanding |
N/A |