Bubbles Scotland Ltd

Active
Incorporated on 26 Oct 2018

Reg Address: 53 Mitchell Street, Glasgow G1 3LN, Scotland

Company Number SC611905
Company Status Active
Incorporation Date 26 Oct 2018
Total Assets £1.24M
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Oct 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Oct 2022
Confirmation Statement Next Due 13 Nov 2023
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Bubbles Scotland Ltd" is a ltd and located in 53 Mitchell Street, Glasgow G1 3LN. Bubbles Scotland Ltd is currently in active status and it was incorporated on 26 Oct 2018 (5 years 10 months 26 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 Nov 2021
Accounts Period Covered End Date

31 Oct 2022
Total Assets

£1.24M
Total Liabilities

£-1.38M
Equity

£36.24K
Equity (Share Capital)

£16
Investments in Group Undertakings

-
Creditors

£-681.26K
Current Assets

£79.14K
Net Assets

-
Net Current Assets

£-623.78K
Total Assets Less Current Liabilities

-
Debtors

£11K
Cash In Bank

£68.14K
Fixed Assets

£660.02K
Property, Plant and Equipments

£500K
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Bubbles Scotland Ltd.

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

#	Name	Role	Appt Date	Nationality	Status
1	Usman Aziz Goheer	Director	30 Oct 2018	British	Active
2	Usman Aziz Goheer	Director	30 Oct 2018	British	Active
3	COSEC LIMITED	Corporate Secretary	26 Oct 2018	-	Resigned 26 Oct 2018
4	James Stuart Mcmeekin	Director	26 Oct 2018	Scottish	Resigned 26 Oct 2018
5	COSEC LIMITED	Corporate Director	26 Oct 2018	-	Resigned 26 Oct 2018

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	Dr Usman Goheer Natures of Control: Individual Person With Significant Control Significant Influence Or Control	30 Oct 2018	British	Active
2	Dr Usman Goheer Natures of Control: Individual Person With Significant Control Significant Influence Or Control	30 Oct 2018	British	Active
3	Dr Usman Goheer Natures of Control: Individual Person With Significant Control Significant Influence Or Control	30 Oct 2018	British	Active
4	Dr Usman Goheer Natures of Control: Individual Person With Significant Control Significant Influence Or Control	30 Oct 2018	British	Active
5	Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Oct 2018	-	Ceased 30 Oct 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bubbles Scotland Ltd.

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

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	1 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	30 Oct 2022	Download PDF
3	Accounts - Total Exemption Full	28 Jul 2022	Download PDF 9 Pages
4	Accounts - Total Exemption Full	28 Jul 2021	Download PDF
5	Mortgage - Satisfy Charge Full	2 Jun 2021	Download PDF
6	Accounts - Amended Total Exemption Full	8 Feb 2021	Download PDF 7 Pages
7	Confirmation Statement - No Updates	30 Oct 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	26 Oct 2020	Download PDF 7 Pages
9	Confirmation Statement - No Updates	10 Nov 2019	Download PDF 3 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Sep 2019	Download PDF 6 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Jul 2019	Download PDF 8 Pages
12	Confirmation Statement - Updates	30 Oct 2018	Download PDF 5 Pages
13	Address - Change Registered Office Company With Date Old New	30 Oct 2018	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	30 Oct 2018	Download PDF 2 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	30 Oct 2018	Download PDF 2 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Oct 2018	Download PDF 1 Pages
17	Incorporation - Company	26 Oct 2018	Download PDF 31 Pages
18	Officers - Termination Secretary Company With Name Termination Date	26 Oct 2018	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	26 Oct 2018	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	26 Oct 2018	Download PDF 1 Pages
21	Address - Change Registered Office Company With Date Old New	26 Oct 2018	Download PDF 1 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	Westerwood Smile Limited Mutual People: Usman Aziz Goheer	Active
2	Pedro Scotland Ltd Mutual People: Usman Aziz Goheer	Active
3	West Health Limited Mutual People: Usman Aziz Goheer	Active
4	Westerwood Dental Limited Mutual People: Usman Aziz Goheer	dissolved
5	123 Medical Services Ltd Mutual People: Usman Aziz Goheer	Active