BILL'S TOOL STORE LIMITED

Key Data

Status

Active

Company No.

SC365221

Incorporation date

08/09/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2009)

02/10/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

09/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

15/03/2024

Resolutions

View PDF (1 pages)

15/03/2024

Memorandum and Articles of Association

View PDF (16 pages)

19/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

23/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

22/09/2021

Registration of charge SC3652210002, created on 2021-09-22

View PDF (16 pages)

15/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

01/10/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

06/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

16/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

16/09/2019

Director's details changed for Allan David Duff on 2018-09-09

View PDF (2 pages)

16/09/2019

Director's details changed for William Paul Pearson on 2018-09-09

View PDF (2 pages)

16/09/2019

Secretary's details changed for Allan David Duff on 2018-09-09

View PDF (1 pages)

16/09/2019

Change of details for Mr William Paul Pearson as a person with significant control on 2018-09-09

View PDF (2 pages)

16/09/2019

Change of details for Mr Allan Duff as a person with significant control on 2018-09-09

View PDF (2 pages)

09/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

14/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

17/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

22/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

26/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

16/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (7 pages)

18/04/2016

Purchase of own shares.

View PDF (3 pages)

15/04/2016

Termination of appointment of William Valentine Pearson as a director on 2016-03-21

View PDF (2 pages)

13/04/2016

Cancellation of shares. Statement of capital on 2016-03-21

View PDF (5 pages)

05/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

06/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (6 pages)

19/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (6 pages)

22/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (6 pages)

20/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

15/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

18/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

14/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

22/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for Allan David Duff on 2010-09-08

View PDF (2 pages)

22/09/2010

Director's details changed for William Paul Pearson on 2010-09-08

View PDF (2 pages)

22/09/2010

Director's details changed for William Valentine Pearson on 2010-09-08

View PDF (2 pages)

22/09/2010

Registered office address changed from C/O Gilliland and Co 216 216 West George Street Glasgow G2 2PQ on 2010-09-22

View PDF (1 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-10-23

View PDF (6 pages)

12/12/2009

Resolutions

View PDF (33 pages)

19/11/2009

Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 2009-11-19

View PDF (1 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/09/2009

Director appointed william paul pearson

View PDF (2 pages)

17/09/2009

Director and secretary appointed allan david duff

View PDF (2 pages)

17/09/2009

Director appointed william valentine pearson

View PDF (2 pages)

10/09/2009

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

10/09/2009

Resolutions

View PDF (15 pages)

10/09/2009

Appointment terminated director stephen mabbott

View PDF (1 pages)

08/09/2009

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100,071.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
13
326.42K
-
0.00
100.07K
-

2022
13
326.42K
-
0.00
100.07K
-

Employees

2022

Employees

13 - *

Net Assets(GBP)

326.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.07K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mabbott, Stephen George	Director	08/09/2009 - 08/09/2009	3787
Pearson, William Paul	Director	08/09/2009 - Present	-
Duff, Allan David	Secretary	08/09/2009 - Present	-
Duff, Allan David	Director	08/09/2009 - Present	-
Pearson, William Valentine	Director	08/09/2009 - 21/03/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILL'S TOOL STORE LIMITED

BILL'S TOOL STORE LIMITED is an(a) Active company incorporated on 08/09/2009 with the registered office located at 216 West George Street, Glasgow G2 2PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BILL'S TOOL STORE LIMITED?

BILL'S TOOL STORE LIMITED is currently Active. It was registered on 08/09/2009 .

Where is BILL'S TOOL STORE LIMITED located?

BILL'S TOOL STORE LIMITED is registered at 216 West George Street, Glasgow G2 2PQ.

What does BILL'S TOOL STORE LIMITED do?

BILL'S TOOL STORE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BILL'S TOOL STORE LIMITED have?

BILL'S TOOL STORE LIMITED had 13 employees in 2022.

What is the latest filing for BILL'S TOOL STORE LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-08 with no updates.