Buzzworks Holdings Limited KILMARNOCK


Founded in 2009, Buzzworks Holdings, classified under reg no. SC357818 is an active company. Currently registered at Grange House KA1 2DD, Kilmarnock the company has been in the business for 15 years. Its financial year was closed on 27th April and its latest financial statement was filed on Sunday 1st May 2022. Since Wednesday 17th June 2009 Buzzworks Holdings Limited is no longer carrying the name Macnewco Two Hundred And Seventy Three.

The company has 2 directors, namely Colin B., Kenneth B.. Of them, Colin B., Kenneth B. have been with the company the longest, being appointed on 14 September 2009. As of 29 April 2024, there was 1 ex director - Alison B.. There were no ex secretaries.

Buzzworks Holdings Limited Address / Contact

Office Address Grange House
Office Address2 34 Grange Street
Town Kilmarnock
Post code KA1 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC357818
Date of Incorporation Mon, 6th Apr 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 27th April
Company age 15 years old
Account next due date Sat, 27th Jan 2024 (93 days after)
Account last made up date Sun, 1st May 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Colin B.

Position: Director

Appointed: 14 September 2009

Kenneth B.

Position: Director

Appointed: 14 September 2009

Alison B.

Position: Director

Appointed: 14 September 2009

Resigned: 26 April 2023

SOLICITORS Macdonalds

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 25 February 2013

Joyce W.

Position: Nominee Director

Appointed: 06 April 2009

Resigned: 14 September 2009

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Buzzworks Holdings Group Limited from Kilmarnock, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kenneth B. This PSC owns 25-50% shares. The third one is Colin B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Buzzworks Holdings Group Limited

34 Grange Street, Kilmarnock, East Ayrshire, KA1 2DD, Scotland

Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc562441
Notified on 4 April 2017
Nature of control: 75,01-100% shares

Kenneth B.

Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control: 25-50% shares

Colin B.

Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control: 50,01-75% shares

Company previous names

Macnewco Two Hundred And Seventy Three June 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-282020-05-032021-05-022022-05-012023-04-30
Balance Sheet
Cash Bank On Hand41 417  183 675295 865
Current Assets7 212 2569 429 38610 835 262  
Debtors7 170 8399 429 38610 835 26212 786 92215 770 563
Net Assets Liabilities45 65745 65745 657  
Other Debtors276 302399 391425 990793 378762 355
Other
Additions Other Than Through Business Combinations Property Plant Equipment 23 643   
Amounts Owed By Group Undertakings3 259 7175 674 2797 180 0736 045 6308 300 407
Bank Borrowings7 203 3338 288 9679 685 6668 933 43110 853 393
Bank Borrowings Overdrafts7 034 8209 105 7169 023 8658 242 63110 595 393
Bank Overdrafts 39 74036 878  
Creditors7 034 8209 119 7079 029 97512 242 63115 595 393
Finance Lease Liabilities Present Value Total 13 9916 1106 110 
Finance Lease Payments Owing Minimum Gross 21 87213 9916 110 
Government Grant Income  82 482  
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings152 819130 815187 289178 375 
Interest Paid To Group Undertakings   316 989855 315
Interest Payable Similar Charges Finance Costs152 819130 815187 289495 3641 128 037
Investments Fixed Assets42 90742 90742 90742 90742 907
Investments In Subsidiaries42 90742 90742 90742 90742 907
Loans From Group Undertakings   4 000 0005 000 000
Net Current Assets Liabilities7 037 5709 122 4579 032 725  
Other Creditors 16 61824 94326 044170 535
Other Disposals Property Plant Equipment 23 643   
Other Interest Income152 819130 815104 807495 3641 128 037
Other Interest Receivable Similar Income Finance Income152 819130 815104 807  
Other Operating Income Format1  82 482  
Other Remaining Borrowings 1 050 0001 050 0004 000 0005 000 000
Ownership Interest In Subsidiary Percent    100
Percentage Class Share Held In Subsidiary 100100100 
Prepayments Accrued Income  2 00011 95061 075
Total Assets Less Current Liabilities7 080 4779 165 3649 075 632  
Total Borrowings7 203 3339 378 70710 772 54412 933 43115 853 393
Trade Creditors Trade Payables6 1739 43921 0342 26239 750

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 26th, January 2024
Free Download (24 pages)

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