THE BUSINESS SHOP (MIDLOTHIAN) LTD - DALKEITH
| Company Profile | Company Filings |
Overview
THE BUSINESS SHOP (MIDLOTHIAN) LTD is a Private Limited Company from DALKEITH SCOTLAND and has the status: Active.
THE BUSINESS SHOP (MIDLOTHIAN) LTD was incorporated 7 years ago on 10/08/2016 and has the registered number: SC542419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE BUSINESS SHOP (MIDLOTHIAN) LTD was incorporated 7 years ago on 10/08/2016 and has the registered number: SC542419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE BUSINESS SHOP (MIDLOTHIAN) LTD - DALKEITH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
25 ESKBANK ROAD
DALKEITH
MIDLOTHIAN
EH22 1HJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HANNAH CAMPBELL | Mar 1990 | British | Director | 2016-12-08 | CURRENT |
| MR ALASDAIR MACLEAN | Jul 1955 | British | Director | 2016-08-10 UNTIL 2023-09-05 | RESIGNED |
| MR STEPHEN HESLOP | Jul 1960 | British | Director | 2016-08-10 UNTIL 2017-06-30 | RESIGNED |
| MRS LOUISE BOWIE | Oct 1977 | British | Director | 2016-12-08 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Hannah Campbell | 2019-08-12 - 2023-09-05 | 3/1990 | Dalkeith Midlothian | Significant influence or control |
| Mr Alasdair Maclean | 2019-08-12 - 2023-09-05 | 7/1955 | Dalkeith Midlothian | Significant influence or control |
| Mrs Louise Bowie | 2019-08-12 - 2020-07-01 | 10/1977 | Dalkeith Midlothian | Significant influence or control |
| Business Shop Midlothian (Holdings) Ltd | 2016-11-09 | Dalkeith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Business Shop (Scotland) Limited | 2016-08-10 - 2016-11-09 | Dalkeith Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Business Shop (Midlothian) Ltd | 2023-01-27 | 30-04-2022 | £13,517 Cash |
| The Business Shop (Midlothian) Ltd | 2021-12-07 | 30-04-2021 | £37,627 Cash |
| The Business Shop (Midlothian) Ltd | 2020-01-21 | 30-04-2019 | £21,043 Cash |
| THE_BUSINESS_SHOP_(MIDLOT - Accounts | 2018-12-18 | 30-04-2018 | £25,445 Cash £23,487 equity |
| THE_BUSINESS_SHOP_(MIDLOT - Accounts | 2018-02-01 | 30-04-2017 | £58,840 Cash £30,510 equity |