| Company Name | Bottle Safe Limited |
|---|---|
| Director | Steven Rennie |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08879895 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Steven Rennie |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2021(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Steven Rennie Suite 226, 275 Deansgate Manchester Manchester Greater Manchester M3 4EL |
| Director Name | Steven Rennie |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18/22 Lloyd Street Manchester Greater Manchester M2 5WA |
| Director Name | Mr John Robert Rennie |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2018(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Rudston Avenue Manchester M40 5QE |
Location
| Registered Address | Suite 223 19 Lever Street Manchester M1 1AN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | John Robert Rennie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 18 November 2022 (overdue) |
Filing History
| 28 February 2024 | Registered office address changed from Suite 226 Great Northern Warehouse 275 Deansgate Manchester M3 4EL England to Suite 223 19 Lever Street Manchester M1 1AN on 28 February 2024 (2 pages) |
|---|---|
| 11 February 2023 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2021 | Registered office address changed from 18/22 Lloyd Street Manchester Manchester Greater Manchester M2 5WA to Suite 226 Great Northern Warehouse 275 Deansgate Manchester M3 4EL on 11 November 2021 (1 page) |
| 4 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 19 July 2021 | Termination of appointment of John Robert Rennie as a director on 19 July 2021 (1 page) |
| 19 July 2021 | Appointment of Steven Rennie as a director on 19 July 2021 (2 pages) |
| 13 April 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 13 April 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 28 December 2018 | Termination of appointment of Steven Rennie as a director on 28 December 2018 (1 page) |
| 12 December 2018 | Appointment of Mr John Robert Rennie as a director on 12 December 2018 (2 pages) |
| 10 September 2018 | Termination of appointment of John Robert Rennie as a director on 6 September 2018 (1 page) |
| 6 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 11 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 20 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
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| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
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| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
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