Company number SC366937
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 1 MUGDOCK ROAD, MILNGAVIE, G62 9DB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Scott Booth as a director on 3 October 2016. The most likely internet sites of B NO. 1 LIMITED are www.bno1.co.uk, and www.b-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. B No 1 Limited is a Private Limited Company.
The company registration number is SC366937. B No 1 Limited has been working since 16 October 2009.
The present status of the company is Active. The registered address of B No 1 Limited is 1 Mugdock Road Milngavie G62 9db. . BOOTH, Pauline is a Director of the company. Director BOOTH, Scott has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Director
BOOTH, Scott
Resigned: 03 October 2016
Appointed Date: 16 October 2009
53 years old
Persons With Significant Control
Mrs Pauline Booth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
B NO. 1 LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
03 Oct 2016
Termination of appointment of Scott Booth as a director on 3 October 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 17 more events
10 Nov 2009
Appointment of Pauline Macaloney as a director
26 Oct 2009
Company name changed MMM1 LIMITED\certificate issued on 26/10/09
26 Oct 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-10-22
21 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
16 Oct 2009
Incorporation