Bespoke Retirements Limited

General information

Name:

Bespoke Retirements Ltd

Office Address:

113 Milngavie Road Bearsden G61 2QJ Glasgow

Number: SC463898

Incorporation date: 2013-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bespoke Retirements Limited can be gotten hold of in 113 Milngavie Road, Bearsden in Glasgow. The postal code is G61 2QJ. Bespoke Retirements has been active on the market since it was set up on 2013-11-18. The registration number is SC463898. This business's registered with SIC code 62012 meaning Business and domestic software development. 30th November 2022 is the last time when the accounts were filed.

Our database that details this firm's management suggests that there are seven directors: Arthur S., Clare H., Stewart L. and 4 remaining, listed below who assumed their respective positions on 2023-11-30, 2022-09-01 and 2021-04-27. In order to provide support to the directors, this company has been utilizing the skills of Helen H. as a secretary since the appointment on 2022-09-02.

Kevin H. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Arthur S.

Role: Director

Appointed: 30 November 2023

Latest update: 26 January 2024

Helen H.

Role: Secretary

Appointed: 02 September 2022

Latest update: 26 January 2024

Clare H.

Role: Director

Appointed: 01 September 2022

Latest update: 26 January 2024

Stewart L.

Role: Director

Appointed: 01 September 2022

Latest update: 26 January 2024

Christopher D.

Role: Director

Appointed: 27 April 2021

Latest update: 26 January 2024

Steven G.

Role: Director

Appointed: 01 January 2021

Latest update: 26 January 2024

Philip H.

Role: Director

Appointed: 01 January 2021

Latest update: 26 January 2024

Kevin H.

Role: Director

Appointed: 18 November 2013

Latest update: 26 January 2024

People with significant control

Kevin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen H.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 18 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 18 August 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 25 July 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on November 30, 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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