B B PLAN & DESIGN LIMITED
GLASGOW BURNET BELL LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 6TT

Company number SC217201
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address KINTAIL 22 BURNSIDE ROAD, WHITECRAIGS, GLASGOW, SCOTLAND, G46 6TT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 June 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of B B PLAN & DESIGN LIMITED are www.bbplandesign.co.uk, and www.b-b-plan-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. B B Plan Design Limited is a Private Limited Company. The company registration number is SC217201. B B Plan Design Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of B B Plan Design Limited is Kintail 22 Burnside Road Whitecraigs Glasgow Scotland G46 6tt. . MACRAE, Jean Sheona is a Secretary of the company. MACRAE, Iain is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MACRAE, Jean Sheona
Appointed Date: 22 March 2001
Director
MACRAE, Iain
Appointed Date: 22 March 2001
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 March 2001
Appointed Date: 22 March 2001

B B PLAN & DESIGN LIMITED Events

29 Mar 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
04 Apr 2001
New director appointed
04 Apr 2001
New secretary appointed
27 Mar 2001
Director resigned
27 Mar 2001
Secretary resigned
22 Mar 2001
Incorporation

B B PLAN & DESIGN LIMITED Charges

19 April 2001
Standard security
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Office premises on the third floor at 180 hope street…
4 April 2001
Floating charge
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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