B2 MANAGEMENT SERVICES LIMITED
PERTH

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Company number SC420780
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address EARN HOUSE, LAMBERKINE DRIVE, PERTH, PH1 1RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of B2 MANAGEMENT SERVICES LIMITED are www.b2managementservices.co.uk, and www.b2-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. B2 Management Services Limited is a Private Limited Company. The company registration number is SC420780. B2 Management Services Limited has been working since 30 March 2012. The present status of the company is Active. The registered address of B2 Management Services Limited is Earn House Lamberkine Drive Perth Ph1 1ra. . BANKS, Anthony Roiall is a Director of the company. Secretary FEENEY, Martin has been resigned. Director OGILVIE, Graham Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BANKS, Anthony Roiall
Appointed Date: 30 March 2012
64 years old

Resigned Directors

Secretary
FEENEY, Martin
Resigned: 31 January 2014
Appointed Date: 30 March 2012

Director
OGILVIE, Graham Robert
Resigned: 03 May 2012
Appointed Date: 30 March 2012
53 years old

Persons With Significant Control

Mr Anthony Roiall Banks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

B2 MANAGEMENT SERVICES LIMITED Events

15 May 2017
Confirmation statement made on 30 March 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1

...
... and 3 more events
15 May 2014
Termination of appointment of Martin Feeney as a secretary
20 Dec 2013
Accounts for a dormant company made up to 31 March 2013
16 May 2013
Annual return made up to 30 March 2013 with full list of shareholders
04 May 2012
Termination of appointment of Graham Ogilvie as a director
30 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

B2 MANAGEMENT SERVICES LIMITED Charges

26 November 2014
Charge code SC42 0780 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: Contains floating charge…