The B 1 (UK) Limited

The B 1 (UK) Limited is a dissolved company incorporated on 31 December 2013 with the registered office located in Glasgow, City of Glasgow. The B 1 (UK) Limited was registered 11 years ago.

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Status

Dissolved

Dissolved on 29 January 2019 (6 years ago)

Was 5 years old at the time of dissolution

Following liquidation

Company No

SC466539

Private limited company

Scottish Company

Age

11 years

Incorporated 31 December 2013

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about The B 1 (UK) Limited

Contact Update Details

Address

C/O Grainger Corporate Rescue & Recovery
65 Bath Street
Glasgow
G2 2BX

Same address for the past 7 years

Companies in G2 2BX

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

1

Controllers (PSC)

1

Mr Stephen Gilchrist

Director • Secretary • PSC • British • Lives in UK • Born in Jul 1955

Mrs Jennifer Gilchrist

Director • United Kingdom • Lives in UK • Born in Mar 1961

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2016)

Period Ended

31 Mar 2016

For period 31 Mar ⟶ 31 Mar 2016

Traded for 12 months

Cash in Bank

£720

Increased by £55 (+8%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£214.29K

Decreased by £13.41K (-6%)

Total Liabilities

-£188.6K

Decreased by £16.53K (-8%)

Net Assets

£25.69K

Increased by £3.12K (+14%)

Debt Ratio (%)

88%

Decreased by 2.08% (-2%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 29 Jan 2019

Registered Address Changed

7 Years Ago on 31 Oct 2017

Small Accounts Submitted

8 Years Ago on 17 Feb 2017

Confirmation Submitted

8 Years Ago on 17 Feb 2017

Confirmation Submitted

9 Years Ago on 18 Jan 2016

Small Accounts Submitted

9 Years Ago on 23 Oct 2015

Confirmation Submitted

10 Years Ago on 2 Feb 2015

Accounting Period Extended

10 Years Ago on 2 Feb 2015

Incorporated

11 Years Ago on 31 Dec 2013

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Documents

Final Gazette dissolved following liquidation

Submitted on 29 Jan 2019

Return of final meeting of voluntary winding up

Submitted on 29 Oct 2018

Registered office address changed from Unit 13 Beckford Business Centre Beckford Street Hamilton South Lanarkshire ML3 0BT to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 31 October 2017

Submitted on 31 Oct 2017

Resolutions

Submitted on 30 Oct 2017

Confirmation statement made on 31 December 2016 with updates

Submitted on 17 Feb 2017

Total exemption small company accounts made up to 31 March 2016

Submitted on 17 Feb 2017

Annual return made up to 31 December 2015 with full list of shareholders

Submitted on 18 Jan 2016

Total exemption small company accounts made up to 31 March 2015

Submitted on 23 Oct 2015

Current accounting period extended from 31 December 2014 to 31 March 2015