THE BUSINESS SHOP (MIDLOTHIAN) LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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22/08/2422 August 2024 Cessation of Business Shop Midlothian (Holdings) Ltd as a person with significant control on 2023-12-21

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22/08/2422 August 2024 Confirmation statement made on 2024-08-09 with updates

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22/08/2422 August 2024 Notification of The Business Shop (Partnership) Ltd as a person with significant control on 2023-12-21

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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13/09/2313 September 2023 Cessation of Alasdair Maclean as a person with significant control on 2023-09-05

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13/09/2313 September 2023 Termination of appointment of Alasdair Maclean as a director on 2023-09-05

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13/09/2313 September 2023 Cessation of Hannah Campbell as a person with significant control on 2023-09-05

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22/08/2322 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/05/2331 May 2023 Registration of charge SC5424190002, created on 2023-05-30

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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02/07/202 July 2020 CESSATION OF LOUISE BOWIE AS A PSC

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR LOUISE BOWIE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR MACLEAN

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH CAMPBELL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BOWIE

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CAMPBELL / 12/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/12/1817 December 2018 30/04/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LTD

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19/09/1719 September 2017 CESSATION OF THE BUSINESS SHOP (SCOTLAND) LIMITED AS A PSC

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/01/1722 January 2017 CURRSHO FROM 31/08/2017 TO 30/04/2017

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28/12/1628 December 2016 DIRECTOR APPOINTED MRS LOUISE BOWIE

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28/12/1628 December 2016 DIRECTOR APPOINTED MISS HANNAH CAMPBELL

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5424190001

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10/08/1610 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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