B2B LIMITED
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC273103
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr George Rice as a director on 1 January 2016. The most likely internet sites of B2B LIMITED are www.b2b.co.uk, and www.b2b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. B2b Limited is a Private Limited Company. The company registration number is SC273103. B2b Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of B2b Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . WILSON, Philomena is a Secretary of the company. RICE, George is a Director of the company. WILSON, Melanie Jane is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Philomena
Appointed Date: 08 September 2004

Director
RICE, George
Appointed Date: 01 January 2016
74 years old

Director
WILSON, Melanie Jane
Appointed Date: 08 September 2004
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr George Rice
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B2B LIMITED Events

03 Oct 2016
Confirmation statement made on 8 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Appointment of Mr George Rice as a director on 1 January 2016
13 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
09 Oct 2004
New director appointed
09 Oct 2004
New secretary appointed
08 Oct 2004
Director resigned
08 Oct 2004
Secretary resigned
08 Sep 2004
Incorporation