The Business Lab Group Limited in Rutland Square EDINBURGH

The Business Lab Group Limited EDINBURGH

Founded in 1998, The Business Lab Group, classified under reg no. SC185985 is an active company. Currently registered at C/o Dla EH1 2AA, Edinburgh the company has been in the business for twenty six years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since May 24, 2001 The Business Lab Group Limited is no longer carrying the name The Business Lab.

The company has 3 directors, namely Ronald S., Peter M. and Gregor R.. Of them, Gregor R. has been with the company the longest, being appointed on 21 May 1998 and Ronald S. has been with the company for the least time - from 7 April 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gregor R. who worked with the the company until 19 October 1999.

The Business Lab Group Limited Address / Contact

Office Address	C/o Dla
Office Address2	Rutland Square
Town	Edinburgh
Post code	EH1 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC185985
Date of Incorporation	Thu, 21st May 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Ronald S.

Position: Director

Appointed: 07 April 2014

Peter M.

Position: Director

Appointed: 01 June 2001

Secretar Securities Limited

Position: Corporate Secretary

Appointed: 19 October 1999

Gregor R.

Position: Director

Appointed: 21 May 1998

Joanna R.

Position: Director

Appointed: 01 June 2012

Resigned: 21 June 2013

Robert D.

Position: Director

Appointed: 01 June 1999

Resigned: 21 January 2004

Gregor R.

Position: Secretary

Appointed: 21 May 1998

Resigned: 19 October 1999

Antony M.

Position: Director

Appointed: 21 May 1998

Resigned: 15 January 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Gregor R. The abovementioned PSC and has 50,01-75% shares.

Gregor R.

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

Company previous names

The Business Lab	May 24, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 5th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 5th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 30th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 11th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 24th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 6th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 15th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 15, 2016: 82100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 16th, May 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 10th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 10th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 10, 2015: 82100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 11th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 11, 2014: 82100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2013 filed on: 19th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 26th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2012 filed on: 16th, July 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return for the period up to May 21, 2010 filed on: 21st, April 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 3rd, February 2011	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 3rd, February 2011	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 19th, March 2010	accounts	Free Download (8 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 25th, February 2009	accounts	Free Download (8 pages)
363s	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2006 filed on: 4th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 2006 filed on: 4th, October 2007	accounts	Free Download (8 pages)
363s	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2005 filed on: 28th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2005 filed on: 28th, September 2006	accounts	Free Download (6 pages)
363s	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2004 filed on: 21st, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2004 filed on: 21st, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 1st, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 1st, October 2004	accounts	Free Download (7 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (8 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (8 pages)
363s	Period up to September 17, 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/09/03	annual return
363s	Period up to September 17, 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/09/03	annual return
AA	Group of companies' accounts made up to May 31, 2002 filed on: 14th, February 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 14th, February 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 28th, June 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 28th, June 2002	accounts	Free Download (17 pages)
363s	Period up to May 25, 2002 - Annual return with full member list filed on: 25th, May 2002	annual return	Free Download (9 pages)
363s	Period up to May 25, 2002 - Annual return with full member list filed on: 25th, May 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to May 31, 2000 filed on: 27th, February 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to May 31, 2000 filed on: 27th, February 2002	accounts	Free Download (16 pages)
363s	Period up to September 21, 2001 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (8 pages)
363s	Period up to September 21, 2001 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 14th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 14th, August 2000	accounts	Free Download (12 pages)
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/07/00	annual return
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
363s	Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 17, 1999 (Director's particulars changed)	annual return

The Business Lab Group Limited EDINBURGH

The Business Lab Group Limited Address / Contact

Company Information / Profile

Company staff

Ronald S.

Peter M.

Secretar Securities Limited

Gregor R.

Joanna R.

Robert D.

Gregor R.

Antony M.

People with significant control

Company previous names

Company filings

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