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.
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 |