About

Registered Number: SC227652
Date of Incorporation: 04/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 14 Carden Place, Aberdeen, AB10 1UR,

 

Founded in 2002, B2m Ltd have registered office in Aberdeen, it's status at Companies House is "Active". We don't know the number of employees at the company. The organisation has 4 directors listed as Mackinnons Solicitors Llp, Iain Smith Solicitors Llp, Mackinnons, Mackinnons Llp in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.