About

Registered Number: SC295771
Date of Incorporation: 18/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Unit 32 Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ,

 

Based in Polmont, Falkirk, Time for Bespoke Solutions Ltd was founded on 18 January 2006, it's status at Companies House is "Active". There are 3 directors listed as Middleton, Neil Ewen, Lind, Lilian Dickie, Barrie Scott Limited for the company at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLETON, Neil Ewen 18 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
LIND, Lilian Dickie 18 January 2006 26 June 2007 1
BARRIE SCOTT LIMITED 26 June 2007 10 June 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 September 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 01 June 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 14 June 2017
AD01 - Change of registered office address 24 February 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 04 February 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 01 July 2010
TM02 - Termination of appointment of secretary 22 June 2010
AR01 - Annual Return 03 February 2010
CH04 - Change of particulars for corporate secretary 03 February 2010
CH01 - Change of particulars for director 03 February 2010
288a - Notice of appointment of directors or secretaries 04 August 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
RESOLUTIONS - N/A 07 March 2006
RESOLUTIONS - N/A 07 March 2006
RESOLUTIONS - N/A 07 March 2006
225 - Change of Accounting Reference Date 07 March 2006
NEWINC - New incorporation documents 18 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.