B2M LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4ZT

Company number SC227652
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 18 QUEENS ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Previous accounting period shortened from 1 March 2016 to 28 February 2016. The most likely internet sites of B2M LIMITED are www.b2m.co.uk, and www.b2m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2m Limited is a Private Limited Company. The company registration number is SC227652. B2m Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of B2m Limited is 18 Queens Road Aberdeen Grampian Ab15 4zt. . IAIN SMITH SOLICITORS LLP is a Secretary of the company. WATSON, Colin Carrick is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
IAIN SMITH SOLICITORS LLP
Appointed Date: 02 July 2013
Director
WATSON, Colin Carrick
Appointed Date: 04 February 2002
63 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 14 April 2008
Appointed Date: 04 February 2002
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 02 July 2013
Appointed Date: 14 April 2008

Persons With Significant Control

Mr Colin Carrick Watson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

B2M LIMITED Events

11 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 May 2016
Previous accounting period shortened from 1 March 2016 to 28 February 2016
01 Mar 2016
Total exemption small company accounts made up to 1 March 2015
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
...
... and 36 more events
03 Mar 2004
Return made up to 04/02/04; full list of members
10 Nov 2003
Total exemption small company accounts made up to 1 March 2003
26 Feb 2003
Return made up to 04/02/03; full list of members
12 Mar 2002
Accounting reference date extended from 28/02/03 to 01/03/03
04 Feb 2002
Incorporation

B2M LIMITED Charges

5 September 2013
Charge code SC22 7652 0001
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 24 ashgrove avenue aberdeen.

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