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Company Information for

THE BUSINESS LAB GROUP LIMITED

C/O DLA, RUTLAND SQUARE, EDINBURGH, EH1 2AA,
Company Registration Number
SC185985
Private Limited Company
Active

Company Overview

About The Business Lab Group Ltd
THE BUSINESS LAB GROUP LIMITED was founded on 1998-05-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Business Lab Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BUSINESS LAB GROUP LIMITED
 
Legal Registered Office
C/O DLA
RUTLAND SQUARE
EDINBURGH
EH1 2AA
Other companies in EH1
 
Filing Information
Company Number SC185985
Company ID Number SC185985
Date formed 1998-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/05/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 06:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUSINESS LAB GROUP LIMITED
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Company Officers of THE BUSINESS LAB GROUP LIMITED

Current Directors
Officer Role Date Appointed
SECRETAR SECURITIES LIMITED
 Company Secretary 1999-10-19
PETER MCKIERNAN
 Director 2001-06-01
GREGOR FRASER RAE
 Director 1998-05-21
RONALD DEREK SIMPSON
 Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA LEWIS RAE
 Director 2012-06-01 2013-06-21
BOB DOWNES
 Director 1999-06-01 2004-01-21
ANTONY MARKS
 Director 1998-05-21 2003-01-15
GREGOR FRASER RAE
 Company Secretary 1998-05-21 1999-10-19
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-05-21 1998-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETAR SECURITIES LIMITED MEDA PHARMACEUTICALS LIMITED Company Secretary 2005-11-10 CURRENT 1966-03-16 Active - Proposal to Strike off
SECRETAR SECURITIES LIMITED WESCOT LOYALTY RECOGNITION TRUSTEE LIMITED Company Secretary 2005-06-03 CURRENT 2005-03-08 Dissolved 2015-03-27
SECRETAR SECURITIES LIMITED WHOLE LIFE CONSULTANTS LIMITED Company Secretary 2004-10-22 CURRENT 2003-11-28 Active
SECRETAR SECURITIES LIMITED AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED Company Secretary 2001-10-31 CURRENT 2001-10-31 Dissolved 2018-02-21
SECRETAR SECURITIES LIMITED QUILL FORM LIMITED Company Secretary 2001-01-10 CURRENT 1986-07-31 Active
SECRETAR SECURITIES LIMITED QUILL SERVE LIMITED Company Secretary 2001-01-10 CURRENT 1986-07-31 Active
SECRETAR SECURITIES LIMITED CRAWBIRD TRUSTEE LIMITED Company Secretary 2000-07-31 CURRENT 1973-03-19 Active
SECRETAR SECURITIES LIMITED BONOSCRIPT LIMITED Company Secretary 2000-07-31 CURRENT 1993-03-26 Active - Proposal to Strike off
SECRETAR SECURITIES LIMITED MMN LIMITED Company Secretary 1999-04-27 CURRENT 1998-09-11 Active
SECRETAR SECURITIES LIMITED QUILLTRUST LIMITED Company Secretary 1998-01-29 CURRENT 1997-10-24 Dissolved 2016-04-05
SECRETAR SECURITIES LIMITED CHUNGHWA PICTURE TUBES (UK) LIMITED Company Secretary 1997-04-22 CURRENT 1995-11-08 Dissolved 2015-11-26
SECRETAR SECURITIES LIMITED DUNDONALD PROPERTIES LIMITED Company Secretary 1989-01-10 CURRENT 1967-08-23 Dissolved 2014-09-26
PETER MCKIERNAN P M ASSOCIATES (SCOTLAND) LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2014-02-28
RONALD DEREK SIMPSON O.N.S. - CALSERVE LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2015-12-22
RONALD DEREK SIMPSON O.N.S. - LABSERVE LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2015-12-22
RONALD DEREK SIMPSON OILFIELD NANO SOLUTIONS LTD Director 2009-11-06 CURRENT 2009-11-06 Dissolved 2016-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-0531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 82100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 82100
2016-06-15AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-15CH01Director's details changed for Mr Ronald Derek Simpson on 2016-06-14
2016-05-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 82100
2015-06-10AR0121/05/15 ANNUAL RETURN FULL LIST
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 82100
2014-06-11AR0121/05/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15AP01DIRECTOR APPOINTED MR RONALD DEREK SIMPSON
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA RAE
2013-07-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-05-21
2013-07-11ANNOTATIONClarification
2013-06-19AR0121/05/13 ANNUAL RETURN FULL LIST
2013-06-19CH01Director's details changed for Gregor Fraser Rae on 2013-06-19
2013-06-19CH04SECRETARY'S DETAILS CHNAGED FOR SECRETAR SECURITIES LIMITED on 2013-06-19
2013-06-19AP01DIRECTOR APPOINTED JOANNA LEWIS RAE
2013-03-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0121/05/11 CHANGES
2011-08-12SH0121/12/10 STATEMENT OF CAPITAL GBP 82100
2011-08-12SH0101/06/10 STATEMENT OF CAPITAL GBP 77100
2011-04-21AR0121/05/10 NO CHANGES
2011-02-03AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-03AA31/05/09 TOTAL EXEMPTION SMALL
2010-03-19AA31/05/08 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-02-25AA31/05/07 TOTAL EXEMPTION SMALL
2008-09-01363sRETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS
2007-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-06-29363sRETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-07-25363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-06-19363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-08-15COLIQCRT ORDER CASE RESCINDE
2005-06-234.9(Scot)APPOINTMENT OF LIQUIDATOR P
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-07-13363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-02-06288bDIRECTOR RESIGNED
2003-09-17363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: C/O DLA 27 THISTLE STREET EDINBURGH MIDLOTHIAN EH2 1BS
2003-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/03
2003-03-04288bDIRECTOR RESIGNED
2003-02-17288bDIRECTOR RESIGNED
2003-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2002-05-25363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00
2002-01-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-1188(2)RAD 12/11/01--------- £ SI 5000@1=5000 £ IC 51000/56000
2002-01-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-01-1188(2)RAD 14/12/01--------- £ SI 1000@1=1000 £ IC 50000/51000
2002-01-1188(2)RAD 12/11/01--------- £ SI 1500@1=1500 £ IC 56000/57500
2001-09-21363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-24CERTNMCOMPANY NAME CHANGED THE BUSINESS LAB LIMITED CERTIFICATE ISSUED ON 24/05/01
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/00
2000-07-12363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-11-02288aNEW SECRETARY APPOINTED
1999-11-02288bSECRETARY RESIGNED
1999-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-17363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-06-16288aNEW DIRECTOR APPOINTED
1998-08-27410(Scot)PARTIC OF MORT/CHARGE *****
1998-05-28288bSECRETARY RESIGNED
1998-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THE BUSINESS LAB GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BUSINESS LAB GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1998-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THE BUSINESS LAB GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BUSINESS LAB GROUP LIMITED
Trademarks
We have not found any records of THE BUSINESS LAB GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE BUSINESS LAB GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-12-10 GBP £5,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE BUSINESS LAB GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUSINESS LAB GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BUSINESS LAB GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 2AA