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BESPOKE RETIREMENTS LIMITED - 113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire, United Kingdom
Company Information
- Company registration number
- SC463898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 113 Milngavie Road
- Bearsden
- Glasgow
- East Dunbartonshire
- G61 2QJ 113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire, G61 2QJ UK
Management
- Managing Directors
- HOLLISTER, Kevin Mark
- HODGES, Philip Richard
- GODDARD, Steven Michael
- DORMAN, Christopher, Dr
- LAWRIE, Stewart
- SMITH, Arthur Mark Ruston
- Company secretaries
- HOLLISTER, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-18
- Age Of Company 2013-11-18 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Kevin Mark Hollister
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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BESPOKE RETIREMENTS LIMITED Company Description
- BESPOKE RETIREMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC463898. Its current trading status is "live". It was registered 2013-11-18. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-11-30.It can be contacted at 113 Milngavie Road .
Get BESPOKE RETIREMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bespoke Retirements Limited - 113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire, United Kingdom
- 2013-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-09-11) - TM01
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capital-allotment-shares (2023-11-22) - SH01
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confirmation-statement-with-updates (2023-11-30) - CS01
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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accounts-with-accounts-type-micro-entity (2023-02-24) - AA
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capital-allotment-shares (2023-02-24) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-30) - SH01
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confirmation-statement-with-updates (2022-12-17) - CS01
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capital-allotment-shares (2022-11-10) - SH01
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appoint-person-secretary-company-with-name-date (2022-09-05) - AP03
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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termination-director-company-with-name-termination-date (2022-07-30) - TM01
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resolution (2022-03-22) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2022-03-09) - AA
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memorandum-articles (2022-03-03) - MA
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resolution (2022-03-03) - RESOLUTIONS
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capital-allotment-shares (2022-03-03) - SH01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-13) - SH01
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resolution (2021-04-13) - RESOLUTIONS
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memorandum-articles (2021-04-13) - MA
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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resolution (2021-01-08) - RESOLUTIONS
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memorandum-articles (2021-01-08) - MA
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confirmation-statement-with-updates (2021-12-20) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-06) - AA
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capital-allotment-shares (2021-06-12) - SH01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-12-07) - SH02
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capital-allotment-shares (2020-12-07) - SH01
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confirmation-statement-with-updates (2020-12-02) - CS01
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capital-allotment-shares (2020-09-30) - SH01
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capital-allotment-shares (2020-06-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
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capital-allotment-shares (2020-12-24) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-22) - SH01
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confirmation-statement-with-updates (2019-11-27) - CS01
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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resolution (2019-10-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
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capital-allotment-shares (2019-09-27) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
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confirmation-statement-with-updates (2018-11-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-25) - AA
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confirmation-statement-with-updates (2016-11-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-12-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-07) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-11-18) - NEWINC