BESPOKE RETIREMENTS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 2QJ

Company number SC463898
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 113 MILNGAVIE ROAD, BEARSDEN, GLASGOW, EAST DUNBARTONSHIRE, G61 2QJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Second filing of AR01 previously delivered to Companies House made up to 18 November 2015. The most likely internet sites of BESPOKE RETIREMENTS LIMITED are www.bespokeretirements.co.uk, and www.bespoke-retirements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bespoke Retirements Limited is a Private Limited Company. The company registration number is SC463898. Bespoke Retirements Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Bespoke Retirements Limited is 113 Milngavie Road Bearsden Glasgow East Dunbartonshire G61 2qj. . HOLLISTER, Helen Teresa is a Director of the company. HOLLISTER, Kevin Mark is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HOLLISTER, Helen Teresa
Appointed Date: 18 November 2013
58 years old

Director
HOLLISTER, Kevin Mark
Appointed Date: 18 November 2013
52 years old

Persons With Significant Control

Mr Kevin Mark Hollister
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Teresa Hollister
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE RETIREMENTS LIMITED Events

19 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 18 November 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

Statement of capital on 2015-12-15
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/12/2015

18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100

18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted