BUSINESS PROFESSIONAL LIMITED

Key Data

Status

Dissolved

Company No.

SC211632

Incorporation date

04/10/2000

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

06/02/2024

Final Gazette dissolved via voluntary strike-off

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21/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2023

Application to strike the company off the register

View PDF (1 pages)

04/10/2023

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

02/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

14/03/2023

Current accounting period extended from 2023-03-31 to 2023-07-31

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

10/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

21/09/2021

Change of details for Mr Marshall Craigmyle as a person with significant control on 2021-09-01

View PDF (2 pages)

19/09/2021

Change of details for Mr Marshall Craigmyle as a person with significant control on 2021-09-01

View PDF (2 pages)

18/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

28/09/2020

Change of details for Mrs Kathleen Ann Ferguson as a person with significant control on 2020-09-28

View PDF (2 pages)

28/09/2020

Change of details for Mr Marshall Craigmyle as a person with significant control on 2020-09-28

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

16/07/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

24/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

01/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

31/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

26/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

07/09/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

23/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (7 pages)

05/10/2015

Termination of appointment of Robert Clark as a director on 2015-10-01

View PDF (1 pages)

05/10/2015

Termination of appointment of Robert Clark as a director on 2015-10-01

View PDF (1 pages)

10/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (7 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

15/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (7 pages)

02/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (7 pages)

26/09/2012

Secretary's details changed for Kathleen Ferguson on 2012-09-26

View PDF (2 pages)

26/09/2012

Director's details changed for Kathleen Ferguson on 2012-09-26

View PDF (2 pages)

26/09/2012

Director's details changed for Robert Clark on 2012-09-26

View PDF (2 pages)

26/09/2012

Director's details changed for Robert Clark on 2012-09-26

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (7 pages)

15/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

29/09/2010

Director's details changed for Kathleen Ferguson on 2010-09-25

View PDF (2 pages)

17/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

13/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

10/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/10/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

15/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

17/08/2006

Resolutions

View PDF (0 pages)

17/08/2006

Resolutions

View PDF (2 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/10/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

06/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

28/10/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

20/11/2002

New director appointed

View PDF (2 pages)

09/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

05/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

30/07/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

16/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

11/10/2001

Director resigned

View PDF (1 pages)

24/09/2001

Ad 30/08/01--------- £ si 59@1=59 £ ic 1/60

View PDF (2 pages)

06/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

Registered office changed on 28/08/01 from: 1 michaelson square livingston west lothian EH54 7DP

View PDF (1 pages)

01/12/2000

Director resigned

View PDF (1 pages)

01/12/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

Memorandum and Articles of Association

View PDF (9 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Registered office changed on 28/11/00 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

16/11/2000

Certificate of change of name

View PDF (2 pages)

04/10/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

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Financial Ratios

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

2021
2
36.08K
-
0.00
-
-

2022
1
22.54K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ferguson, Kathleen	Director	01/08/2001 - Present	-
Craigmyle, Marshall	Director	01/08/2001 - Present	3
Craigmyle, Marshall	Director	01/08/2001 - 22/08/2001	3
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	04/10/2000 - 10/11/2000	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	04/10/2000 - 10/11/2000	3784

Persons with Significant Control

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

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Description

About BUSINESS PROFESSIONAL LIMITED

BUSINESS PROFESSIONAL LIMITED is an(a) Dissolved company incorporated on 04/10/2000 with the registered office located at Law House, Fairbairn Place, Livingston, West Lothian EH54 6TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS PROFESSIONAL LIMITED?

BUSINESS PROFESSIONAL LIMITED is currently Dissolved. It was registered on 04/10/2000 and dissolved on 06/02/2024.

Where is BUSINESS PROFESSIONAL LIMITED located?

BUSINESS PROFESSIONAL LIMITED is registered at Law House, Fairbairn Place, Livingston, West Lothian EH54 6TN.

What does BUSINESS PROFESSIONAL LIMITED do?

BUSINESS PROFESSIONAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BUSINESS PROFESSIONAL LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.