BREATHING SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on 2025-08-06 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 30/03/1730 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1528 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1419 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 1ST FLOOR 145 ST VINCENT STREET MCLAY, MCALISTER & MCGIBBON LLP GLASGOW G2 5JF |
| 01/08/121 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1127 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCLAY MCALISTER & MCGIBBON LLP / 18/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEWART / 18/07/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED NOSEVOLE LIMITED CERTIFICATE ISSUED ON 18/12/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM MERCANTILE CHAMBERS MCLAY, MCALISTER & MCGIBBON LLP 53 BOTHWELL STREET GLASGOW G2 6TS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MCLAY MCALISTER & MCGIBBON LLP / 31/03/2008 |
| 07/04/087 April 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: C/O MCLAY MCALISTER & MCGIBBON LLP 53 BOTHWELL STREET GLASGOW G2 6TS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 32 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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