THE BUSINESS SHOP (MIDLOTHIAN) LTD
| Status | ACTIVE |
| Company No. | SC542419 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2016 |
| Age | 7 years, 10 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
THE BUSINESS SHOP (MIDLOTHIAN) LTD is an active private limited company with number SC542419. It was incorporated 7 years, 10 months, 17 days ago, on 10 August 2016. The company address is 25 Eskbank Road, Dalkeith, EH22 1HJ, Midlothian, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 13 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair Maclean
Termination date: 2023-09-05
Documents
Cessation of a person with significant control
Date: 13 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alasdair Maclean
Cessation date: 2023-09-05
Documents
Cessation of a person with significant control
Date: 13 Sep 2023
Action Date: 05 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hannah Campbell
Cessation date: 2023-09-05
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2023
Action Date: 30 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5424190002
Charge creation date: 2023-05-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Second filing notification of a person with significant control
Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Business Shop Midlothian (Holdings) Ltd
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Bowie
Termination date: 2020-07-01
Documents
Cessation of a person with significant control
Date: 02 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louise Bowie
Cessation date: 2020-07-01
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Notification of a person with significant control
Date: 13 Aug 2019
Action Date: 12 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alasdair Maclean
Notification date: 2019-08-12
Documents
Notification of a person with significant control
Date: 13 Aug 2019
Action Date: 12 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Louise Bowie
Notification date: 2019-08-12
Documents
Notification of a person with significant control
Date: 13 Aug 2019
Action Date: 12 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hannah Campbell
Notification date: 2019-08-12
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-12
Officer name: Miss Hannah Campbell
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Notification of a person with significant control
Date: 19 Sep 2017
Action Date: 09 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Business Shop Midlothian (Holdings) Ltd
Notification date: 2016-11-09
Documents
Cessation of a person with significant control
Date: 19 Sep 2017
Action Date: 09 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Business Shop (Scotland) Limited
Cessation date: 2016-11-09
Documents
Confirmation statement with updates
Date: 11 Sep 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Heslop
Termination date: 2017-06-30
Documents
Change account reference date company current shortened
Date: 22 Jan 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-04-30
Documents
Appoint person director company with name date
Date: 28 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Hannah Campbell
Appointment date: 2016-12-08
Documents
Appoint person director company with name date
Date: 28 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Bowie
Appointment date: 2016-12-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5424190001
Charge creation date: 2016-12-15
Documents
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