Company Business Limited GLASGOW


Founded in 2006, Company Business, classified under reg no. SC308002 is an active company. Currently registered at 7 Skaterigg Drive G13 1SR, Glasgow the company has been in the business for 18 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 26th October 2006 Company Business Limited is no longer carrying the name Bkf Fourteen.

The company has 2 directors, namely Kirsty P., Philip P.. Of them, Philip P. has been with the company the longest, being appointed on 7 September 2006 and Kirsty P. has been with the company for the least time - from 1 May 2014. Currenlty, the company lists one former director, whose name is Bkf Incorporations Limited and who left the the company on 7 September 2006. In addition, there is one former secretary - Eileen P. who worked with the the company until 31 January 2015.

Company Business Limited Address / Contact

Office Address 7 Skaterigg Drive
Office Address2 Jordanhill
Town Glasgow
Post code G13 1SR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC308002
Date of Incorporation Mon, 4th Sep 2006
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Kirsty P.

Position: Director

Appointed: 01 May 2014

Philip P.

Position: Director

Appointed: 07 September 2006

Eileen P.

Position: Secretary

Appointed: 07 September 2006

Resigned: 31 January 2015

Bkf Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2006

Resigned: 07 September 2006

Bkf Incorporations Limited

Position: Director

Appointed: 04 September 2006

Resigned: 07 September 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Phillip P. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Phillip P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Bkf Fourteen October 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth171 793149 929141 453140 831136 033     
Balance Sheet
Current Assets188 044173 752122 547119 199113 24491 23880 08188 79777 56771 827
Net Assets Liabilities    136 033100 612128 398125 635120 505119 775
Cash Bank In Hand144 07312 60795 16471 563      
Debtors2 7184 44027 38347 636      
Net Assets Liabilities Including Pension Asset Liability171 793149 929141 453140 831136 033     
Stocks Inventory41 253156 705        
Tangible Fixed Assets25 03823 52221 92725 746      
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve171 791149 927141 451140 071      
Shareholder Funds171 793149 929141 453140 831136 033     
Other
Average Number Employees During Period     12222
Creditors    3 3448 44730 07338 7897 7085 933
Fixed Assets25 03823 52221 92725 74626 13317 82178 39075 62770 499225 837
Net Current Assets Liabilities147 513127 165120 284115 085109 90082 79150 00850 00857 714-100 129
Total Assets Less Current Liabilities172 551150 687142 211140 831136 033100 612128 398125 635128 213125 708
Creditors Due Within One Year40 53146 5872 2634 1143 344     
Number Shares Allotted 222      
Par Value Share 111      
Provisions For Liabilities Charges758758758758      
Share Capital Allotted Called Up Paid2222      
Tangible Fixed Assets Additions 499 4 830      
Tangible Fixed Assets Cost Or Valuation32 88533 38433 38438 214      
Tangible Fixed Assets Depreciation7 8479 86211 45712 468      
Tangible Fixed Assets Depreciation Charged In Period 2 0151 5951 011      
Amount Specific Advance Or Credit Directors 22 505 1 999      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Monday 4th September 2023
filed on: 4th, October 2023
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