Founded in 2013, Bespoke Retirements, classified under reg no. SC463898 is an active company. Currently registered at 113 Milngavie Road G61 2QJ, Glasgow the company has been in the business for 11 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
At present there are 7 directors in the the company, namely Arthur S., Clare H. and Stewart L. and others. In addition one secretary - Helen H. - is with the firm. As of 6 May 2024, there were 2 ex directors - Michael P., Helen H. and others listed below. There were no ex secretaries.
| Office Address | 113 Milngavie Road |
| Office Address2 | Bearsden |
| Town | Glasgow |
| Post code | G61 2QJ |
| Country of origin | United Kingdom |
| Registration Number | SC463898 |
| Date of Incorporation | Mon, 18th Nov 2013 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 30 November 2023
Position: Secretary
Appointed: 02 September 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 18 November 2013
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Kevin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Helen H. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen H.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | -10 364 | -22 995 | -38 624 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 3 951 | 71 528 | 46 766 | 122 918 | ||||||
| Cash Bank In Hand | 464 | 1 789 | 3 430 | |||||||
| Cash Bank On Hand | 3 430 | 355 | 1 855 | 20 323 | ||||||
| Net Assets Liabilities | 133 | 21 339 | 63 804 | 38 633 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -10 366 | -23 095 | -38 724 | |||||||
| Shareholder Funds | -10 364 | -22 995 | -38 624 | |||||||
| Other | ||||||||||
| Description Principal Activities | 62 012 | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 8 522 | 500 | 850 | 2 000 | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 3 | 5 | 6 | |||
| Creditors | 42 054 | 57 180 | 62 989 | 20 190 | 16 768 | 7 224 | 7 283 | 14 518 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 805 | |||||||||
| Total Assets | 46 881 | 123 723 | ||||||||
| Total Liabilities | 46 881 | 123 723 | ||||||||
| Accrued Liabilities | 400 | 400 | ||||||||
| Creditors Due Within One Year | 10 828 | 24 784 | 42 054 | |||||||
| Net Current Assets Liabilities | -10 364 | -22 995 | -38 624 | -56 825 | -61 134 | 20 190 | 25 290 | 64 304 | 39 483 | |
| Number Shares Allotted | 2 | 100 | 100 | |||||||
| Other Creditors | 42 054 | 57 180 | 62 989 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | -10 364 | -22 995 | -38 624 | -56 825 | -61 134 | 133 | 12 817 | 64 304 | 39 483 | |
| Fixed Assets | 20 323 | 3 951 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on November 30, 2023 filed on: 13th, February 2024 |
accounts | Free Download (4 pages) |
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