B No. 1 Limited. Head office in Glasgow. Check Director.

B No. 1 Limited, Glasgow

B No. 1 Limited is a private limited company. Previously, it was named Mmm1 Limited (changed on 2009-10-26). Located at 1 Mugdock Road, Milngavie, Glasgow G62 8PD, the above-mentioned 14 years old enterprise was incorporated on 2009-10-16 and is categorised as "retail sale of clothing in specialised stores" (SIC code: 47710).
1 director can be found in this enterprise: Pauline B. (appointed on 16 October 2009).

About
Name: B No. 1 Limited
Number: SC366937
Incorporation date: 2009-10-16
End of financial year: 31 January


Address:	1 Mugdock Road Milngavie Glasgow G62 8PD
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Pauline B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	38,620	41,681	58,579	64,579	77,281	81,076	71,757	101,018	110,849
Fixed Assets	2,314	2,810	4,113	4,587	6,030	4,991	6,136	5,577	4,731
Total Assets Less Current Liabilities	13,116	13,690	29,366	14,302	21,222	25,988	12,355	35,887	22,861
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	12,653	13,128	28,543	-	-	-	-	-	-
Tangible Fixed Assets	2,314	2,810	4,113	-	-	-	-	-	-

The date for B No. 1 Limited confirmation statement filing is 2024-10-30. The last confirmation statement was sent on 2023-10-16. The date for the next annual accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only person Pauline B. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/16 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/16 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 16th, October 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/10/16 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/03/23. New Address: 1 Mugdock Road Milngavie Glasgow G62 8PD. Previous address: 1 Mugdock Road Milngavie G62 9DB filed on: 23rd, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/16 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 1st, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/10/16 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 20th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/16 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 23rd, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/10/16 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 2nd, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/10/16 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 21st, June 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/16 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
TM01	2016/10/03 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/16 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/20 capital
CH01	On 2013/05/16 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/16 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 27th, October 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/11/04 from C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland filed on: 4th, November 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/16 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 5th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/16 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2013/01/31. Originally it was 2012/10/31 filed on: 29th, June 2012 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/12/15 from 145 St Vincent Street Glasgow Glasgow G2 5JF United Kingdom filed on: 15th, December 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/16 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 13th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/16 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/10/16 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/10/16 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2009/10/16 filed on: 18th, November 2009 \| capital	Free Download (2 pages)
AP01	New director appointment on 2009/11/10. filed on: 10th, November 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on 2009/11/10. filed on: 10th, November 2009 \| officers	Free Download (3 pages)
CERTNM	Company name changed MMM1 LIMITEDcertificate issued on 26/10/09 filed on: 26th, October 2009 \| change of name	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/10/26 filed on: 26th, October 2009 \| resolution	Free Download (1 page)
TM01	2009/10/21 - the day director's appointment was terminated filed on: 21st, October 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2009 \| incorporation	Free Download (31 pages)

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