BB & CO LIMITED
Company number SC426478 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Mr Vasileios Vasilaros on 2026-06-06 · 2 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 20 Sep 2025 | Registration of charge SC4264780001, created on 2025-09-16 · 27 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 2 May 2024 | Cessation of Vasileios Vasilaros as a person with significant control on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Notification of Kilmardinny 77 Limited as a person with significant control on 2024-05-02 · 2 pages | View document |
| 28 Jul 2023 | Cessation of Julia Katherine Hutchison as a person with significant control on 2023-07-18 · 1 page | View document |
| 28 Jul 2023 | Termination of appointment of Julia Katherine Hutchison as a director on 2023-07-18 · 1 page | View document |
| 28 Jul 2023 | Notification of Vasileios Vasilaros as a person with significant control on 2023-07-18 · 2 pages | View document |
| 28 Jul 2023 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to 48 Whitesands Dumfries DG1 2RS on 2023-07-28 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Jul 2021 | Appointment of Mr Vasileios Vasilaros as a director on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 24 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHISON | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | DIRECTOR APPOINTED MR DAVID CALUM MCKIE HUTCHISON | View document |
| 19 May 2015 | 18/05/15 NO CHANGES | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 May 2014 | 27/05/14 NO CHANGES | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Nov 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX UNITED KINGDOM | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHISON | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED DAVID RAMSAY HUTCHISON | View document |
| 19 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |