Breathing Solutions (UK) Limited in GLASGOW

Breathing Solutions (UK) Limited GLASGOW

Founded in 2006, Breathing Solutions (UK), classified under reg no. SC305591 is an active company. Currently registered at 145 St. Vincent Street G2 5JF, Glasgow the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 18th December 2008 Breathing Solutions (UK) Limited is no longer carrying the name Nosevole.

The company has one director. Keith S., appointed on 18 July 2006. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Jevgenia S.. There were no ex directors.

Breathing Solutions (UK) Limited Address / Contact

Office Address	145 St. Vincent Street
Town	Glasgow
Post code	G2 5JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC305591
Date of Incorporation	Tue, 18th Jul 2006
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Keith S.

Position: Director

Appointed: 18 July 2006

Mclay Mcalister & Mcgibbon Llp

Position: Corporate Secretary

Appointed: 14 February 2007

Resigned: 26 February 2021

Jevgenia S.

Position: Secretary

Appointed: 11 August 2006

Resigned: 14 February 2007

Davidson Chalmers Stewart (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 18 July 2006

Resigned: 11 August 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Keith S. This PSC and has 75,01-100% shares.

Keith S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nosevole	December 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	504	467	1 963	7 332	1 675	710	661	733
Current Assets	662	478	2 191	7 451	1 780	764	835	799
Debtors	158	11	228	119	105	54	174	66
Net Assets Liabilities	-109 952	-117 694	-126 190	-131 644	-138 651	-140 749	-141 868	-142 874
Other Debtors	158	11	228	119	105	54	174	66

Other
Accrued Liabilities	540	540	540	271	280	570	310	330
Creditors	110 074	117 632	127 841	138 824	140 151	140 943	142 393	143 343
Net Current Assets Liabilities	122	-62	1 651	7 180	1 500	194	525	469
Total Assets Less Current Liabilities	122	-62	1 651	7 180	1 500	194	525	469

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Friday 26th February 2021 filed on: 3rd, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th July 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th July 2014 filed on: 19th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 19th August 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th July 2013 filed on: 15th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th July 2012 filed on: 1st, August 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 1st August 2012 from 1St Floor 145 St Vincent Street Mclay, Mcalister & Mcgibbon Llp Glasgow G2 5JF filed on: 1st, August 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th July 2011 filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th July 2010 filed on: 29th, July 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Sunday 18th July 2010 filed on: 29th, July 2010	officers	Free Download (2 pages)
CH01	On Sunday 18th July 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 7th, April 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 28th July 2009 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed nosevole LIMITEDcertificate issued on 18/12/08 filed on: 18th, December 2008	change of name	Free Download (2 pages)
287	Registered office changed on 26/08/2008 from mercantile chambers mclay, mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS filed on: 26th, August 2008	address	Free Download (1 page)
363a	Period up to Tuesday 26th August 2008 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 12th, May 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/2007 to 31/12/2007 filed on: 7th, April 2008	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, April 2008	officers	Free Download (1 page)
88(2)R	Alloted 9 shares on Monday 20th August 2007. Value of each share 1 £, total number of shares: 10. filed on: 10th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Monday 20th August 2007. Value of each share 1 £, total number of shares: 10. filed on: 10th, September 2007	capital	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 7th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, August 2007	officers	Free Download (1 page)
363a	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 07/08/07 from: c/o mclay mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS filed on: 7th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: c/o mclay mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS filed on: 7th, August 2007	address	Free Download (1 page)
363a	Period up to Tuesday 7th August 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/02/07 from: 32 charlotte square edinburgh EH2 4ET filed on: 19th, February 2007	address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 32 charlotte square edinburgh EH2 4ET filed on: 19th, February 2007	address	Free Download (1 page)
288b	On Monday 19th February 2007 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On Monday 19th February 2007 New secretary appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288b	On Monday 19th February 2007 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On Monday 19th February 2007 New secretary appointed filed on: 19th, February 2007	officers	Free Download (2 pages)
288b	On Wednesday 16th August 2006 Secretary resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New secretary appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288b	On Wednesday 16th August 2006 Secretary resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 16th August 2006 New secretary appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, July 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 18th, July 2006	incorporation	Free Download (20 pages)