B2M Limited

Active
Incorporated on 4 Feb 2002

Reg Address: 14 Carden Place, Aberdeen AB10 1UR, Scotland

Company Number SC227652
Company Status Active
Incorporation Date 4 Feb 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Feb 2024
Confirmation Statement Next Due 18 Feb 2025
Average Number of Employees 1

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "B2M Limited" is a ltd and located in 14 Carden Place, Aberdeen AB10 1UR. B2M Limited is currently in active status and it was incorporated on 4 Feb 2002 (22 years 7 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2022
Accounts Period Covered End Date

28 Feb 2023
Total Assets

-
Total Liabilities

£-1.2K ^{£+2.36K (+66.3%)} _{change vs prev year}
Equity

£30.05K ^{£-6.97K (-18.8%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+1.33K (+100%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£30.05K ^{£-6.97K (-18.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£31.25K ^{£-8K (-20.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in B2M Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MACKINNONS SOLICITORS LLP	Corporate Secretary	1 Nov 2019	-	Active
2	MACKINNONS LLP	Corporate Secretary	1 Nov 2019	-	Resigned 1 Nov 2019
3	MACKINNONS SOLICITORS LLP	Corporate Secretary	1 Nov 2019	-	Active
4	MACKINNONS	Corporate Secretary	1 Jan 2019	-	Resigned 1 Nov 2019
5	IAIN SMITH SOLICITORS LLP	Corporate Secretary	2 Jul 2013	-	Resigned 1 Jan 2019
6	MACLAY MURRAY & SPENS LLP	Corporate Secretary	14 Apr 2008	-	Resigned 2 Jul 2013
7	Colin Carrick Watson	Director	4 Feb 2002	British	Active
8	IAIN SMITH & COMPANY	Corporate Nominee Secretary	4 Feb 2002	-	Resigned 14 Apr 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Colin Carrick Watson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for B2M Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	20 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	26 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	15 Feb 2023	Download PDF
4	Accounts - Total Exemption Full	15 Sep 2022	Download PDF
5	Confirmation Statement - No Updates	8 Feb 2021	Download PDF 3 Pages
6	Accounts - Total Exemption Full	11 Jan 2021	Download PDF 10 Pages
7	Confirmation Statement - No Updates	12 Feb 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	30 Nov 2019	Download PDF 10 Pages
9	Officers - Appoint Corporate Secretary Company With Name Date	1 Nov 2019	Download PDF 2 Pages
10	Officers - Termination Secretary Company With Name Termination Date	1 Nov 2019	Download PDF 1 Pages
11	Officers - Appoint Corporate Secretary Company With Name Date	1 Nov 2019	Download PDF 2 Pages
12	Officers - Termination Secretary Company With Name Termination Date	1 Nov 2019	Download PDF 1 Pages
13	Confirmation Statement - No Updates	6 Feb 2019	Download PDF 3 Pages
14	Address - Change Registered Office Company With Date Old New	16 Jan 2019	Download PDF 1 Pages
15	Officers - Termination Secretary Company With Name Termination Date	16 Jan 2019	Download PDF 1 Pages
16	Officers - Appoint Corporate Secretary Company With Name Date	16 Jan 2019	Download PDF 2 Pages
17	Accounts - Total Exemption Full	23 Nov 2018	Download PDF 10 Pages
18	Confirmation Statement - No Updates	9 Feb 2018	Download PDF 3 Pages
19	Accounts - Total Exemption Full	30 Nov 2017	Download PDF 11 Pages
20	Confirmation Statement - Updates	11 Feb 2017	Download PDF 5 Pages
21	Accounts - Total Exemption Small	29 Nov 2016	Download PDF 7 Pages
22	Accounts - Change Account Reference Date Company Previous Shortened	17 May 2016	Download PDF 1 Pages
23	Accounts - Total Exemption Small	1 Mar 2016	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2016	Download PDF 4 Pages
25	Accounts - Total Exemption Small	4 Jun 2015	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2015	Download PDF 14 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2014	Download PDF 14 Pages
28	Officers - Change Person Director Company With Change Date	5 Feb 2014	Download PDF 3 Pages
29	Accounts - Total Exemption Small	3 Feb 2014	Download PDF 5 Pages
30	Mortgage - Create With Deed With Charge Number	13 Sep 2013	Download PDF 8 Pages
31	Officers - Change Person Director Company With Change Date	11 Jul 2013	Download PDF 3 Pages
32	Officers - Appoint Corporate Secretary Company With Name	11 Jul 2013	Download PDF 3 Pages
33	Address - Change Registered Office Company With Date Old	11 Jul 2013	Download PDF 2 Pages
34	Officers - Termination Secretary Company With Name	11 Jul 2013	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2013	Download PDF 4 Pages
36	Gazette - Filings Brought Up To Date	2 Mar 2013	Download PDF 1 Pages
37	Gazette - Notice Compulsary	1 Mar 2013	Download PDF 1 Pages
38	Accounts - Total Exemption Small	25 Feb 2013	Download PDF 4 Pages
39	Accounts - Total Exemption Small	19 Jul 2012	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2012	Download PDF 4 Pages
41	Accounts - Total Exemption Small	5 Aug 2011	Download PDF 4 Pages
42	Gazette - Filings Brought Up To Date	12 Mar 2011	Download PDF 1 Pages
43	Gazette - Notice Compulsary	11 Mar 2011	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2011	Download PDF 4 Pages
45	Accounts - Total Exemption Small	7 Oct 2010	Download PDF 5 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2010	Download PDF 5 Pages
47	Accounts - Total Exemption Small	28 May 2009	Download PDF 4 Pages
48	Annual Return - Legacy	2 Mar 2009	Download PDF 3 Pages
49	Accounts - Total Exemption Small	16 Jun 2008	Download PDF 5 Pages
50	Officers - Legacy	17 Apr 2008	Download PDF 1 Pages
51	Address - Legacy	17 Apr 2008	Download PDF 1 Pages
52	Officers - Legacy	17 Apr 2008	Download PDF 1 Pages
53	Annual Return - Legacy	27 Feb 2008	Download PDF 3 Pages
54	Accounts - Total Exemption Small	13 Jun 2007	Download PDF 5 Pages
55	Annual Return - Legacy	5 Mar 2007	Download PDF 2 Pages
56	Annual Return - Legacy	29 Mar 2006	Download PDF 2 Pages
57	Accounts - Total Exemption Small	27 Feb 2006	Download PDF 5 Pages
58	Annual Return - Legacy	20 Jul 2005	Download PDF 5 Pages
59	Officers - Legacy	13 May 2005	Download PDF 1 Pages
60	Accounts - Total Exemption Small	12 Nov 2004	Download PDF 4 Pages
61	Annual Return - Legacy	3 Mar 2004	Download PDF 5 Pages
62	Accounts - Total Exemption Small	10 Nov 2003	Download PDF 4 Pages
63	Annual Return - Legacy	26 Feb 2003	Download PDF 5 Pages
64	Accounts - Legacy	12 Mar 2002	Download PDF 1 Pages
65	Incorporation - Company	4 Feb 2002	Download PDF 31 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Burns Construction Holdings Ltd Mutual People: Colin Carrick Watson	Active
2	Leading Offshore Energy Industry Competitiveness Mutual People: Colin Carrick Watson	Active
3	Rigblast Energy Services Limited Mutual People: Colin Carrick Watson	dissolved
4	Stork Technical Services Uk Limited Mutual People: Colin Carrick Watson	Active
5	Stork Technical Services International Limited Mutual People: Colin Carrick Watson	Active
6	Stork Technical Services Uk Limited Mutual People: Colin Carrick Watson	Active - Proposal To Strike Off
7	Stork Ts Holdings Limited Mutual People: Colin Carrick Watson	Active
8	Stork Ts Uk Limited Mutual People: Colin Carrick Watson	Active - Proposal To Strike Off
9	Stork Technical Services (Holdings) Limited Mutual People: Colin Carrick Watson	Active
10	Aar 2007 Limited Mutual People: Colin Carrick Watson	Active - Proposal To Strike Off
11	Durastic Limited Mutual People: Colin Carrick Watson	Liquidation
12	01155247 Ltd Mutual People: Colin Carrick Watson	Active
13	Palmers Corrosion Control Limited Mutual People: Colin Carrick Watson	dissolved
14	Stork Technical Services (Sts) Ltd Mutual People: Colin Carrick Watson	Active
15	Iicorr Limited Mutual People: Colin Carrick Watson	dissolved