About

Registered Number: SC357818
Date of Incorporation: 06/04/2009 (16 years ago)
Company Status: Active
Registered Address: Grange House, 34 Grange Street, Kilmarnock, Ayrshire, KA1 2DD,

 

Based in Kilmarnock, Buzzworks Holdings Ltd was setup in 2009, it's status at Companies House is "Active". Buzzworks Holdings Ltd has one director listed as White, Joyce Helen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Joyce Helen 06 April 2009 14 September 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 September 2020
CS01 - N/A 25 May 2020
AA - Annual Accounts 29 January 2020
CH01 - Change of particulars for director 06 November 2019
CH01 - Change of particulars for director 06 November 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 11 February 2019
AA01 - Change of accounting reference date 25 January 2019
RP04CS01 - N/A 18 June 2018
RP04CS01 - N/A 18 June 2018
PSC07 - N/A 23 April 2018
PSC07 - N/A 23 April 2018
PSC07 - N/A 23 April 2018
PSC02 - N/A 23 April 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 30 January 2018
466(Scot) - N/A 26 August 2017
466(Scot) - N/A 25 August 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 02 February 2017
466(Scot) - N/A 15 December 2016
466(Scot) - N/A 15 December 2016
MR01 - N/A 08 December 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 29 January 2015
MR01 - N/A 29 October 2014
MR04 - N/A 27 October 2014
AD01 - Change of registered office address 05 August 2014
AR01 - Annual Return 23 May 2014
CH01 - Change of particulars for director 07 February 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 08 April 2013
TM02 - Termination of appointment of secretary 26 February 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 11 February 2013
AA01 - Change of accounting reference date 30 January 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 27 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 04 April 2012
AA01 - Change of accounting reference date 03 February 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 19 July 2010
RESOLUTIONS - N/A 28 September 2009
SA - Shares agreement 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
SA - Shares agreement 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
SA - Shares agreement 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
SA - Shares agreement 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
SA - Shares agreement 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
123 - Notice of increase in nominal capital 28 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2009
CERTNM - Change of name certificate 17 June 2009
NEWINC - New incorporation documents 06 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2016 Outstanding

N/A

A registered charge 17 October 2014 Outstanding

N/A

Floating charge 29 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.