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Company Information for

BUSINESS E-COMMERCE & BROKERS LTD

OFFICE NO. 2076, 300 BATH STREET, GLASGOW, G2 4LH,
Company Registration Number
SC323536
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Business E-commerce & Brokers Ltd
BUSINESS E-COMMERCE & BROKERS LTD was founded on 2007-05-11 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Business E-commerce & Brokers Ltd is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
BUSINESS E-COMMERCE & BROKERS LTD
 
Legal Registered Office
OFFICE NO. 2076
300 BATH STREET
GLASGOW
G2 4LH
Other companies in G3
 
Previous Names
TRADE & BROKERAGE LIMITED19/04/2013
ELITE AGENCY (SCOTLAND) LIMITED07/04/2010
Filing Information
Company Number SC323536
Company ID Number SC323536
Date formed 2007-05-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts 
VAT Number /Sales tax ID GB989173459  
Last Datalog update: 2020-07-09 15:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS E-COMMERCE & BROKERS LTD
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Company Officers of BUSINESS E-COMMERCE & BROKERS LTD

Current Directors
Officer Role Date Appointed
NICOLSON SECRETARIAL SERVICES LTD
 Company Secretary 2009-10-31
CORRADO FERZETTI
 Director 2007-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ARCHBOLD ACCOUNTANCY LIMITED
 Company Secretary 2007-05-11 2009-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLSON SECRETARIAL SERVICES LTD WORKRIGHT81 LTD Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-07-17
NICOLSON SECRETARIAL SERVICES LTD WORKRIGHT82 LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-07-17
NICOLSON SECRETARIAL SERVICES LTD COLMACK ENGINEERING LTD. Company Secretary 2011-05-17 CURRENT 2008-06-10 Active
NICOLSON SECRETARIAL SERVICES LTD HEBRIDEAN HYGIENE LIMITED Company Secretary 2010-09-16 CURRENT 1994-04-14 Liquidation
NICOLSON SECRETARIAL SERVICES LTD HIDDEN HIGHLANDS LTD Company Secretary 2009-10-27 CURRENT 2009-10-27 Active - Proposal to Strike off
NICOLSON SECRETARIAL SERVICES LTD LANGASS LODGE LIMITED Company Secretary 2009-01-12 CURRENT 1996-04-05 Active
NICOLSON SECRETARIAL SERVICES LTD RIGGING & LIFTING SAFE SOLUTIONS LTD Company Secretary 2008-05-21 CURRENT 2008-05-21 Active
NICOLSON SECRETARIAL SERVICES LTD LASAIR INFORMATION SERVICES LTD. Company Secretary 2008-03-07 CURRENT 1995-04-06 Dissolved 2015-05-29
NICOLSON SECRETARIAL SERVICES LTD PAYROLL SCOTLAND LTD Company Secretary 2007-12-27 CURRENT 2007-12-27 Active
NICOLSON SECRETARIAL SERVICES LTD MONTGOMERY ENGINEERING LTD Company Secretary 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
NICOLSON SECRETARIAL SERVICES LTD FROUD CONSULTANCY LTD Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2015-03-06
NICOLSON SECRETARIAL SERVICES LTD JOHNSTON HOTELS LTD Company Secretary 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
NICOLSON SECRETARIAL SERVICES LTD WESTERN ISLES NEWS AGENCY LIMITED Company Secretary 2006-04-12 CURRENT 2002-12-09 Active
NICOLSON SECRETARIAL SERVICES LTD D A TRAVEL LTD Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
NICOLSON SECRETARIAL SERVICES LTD CALEDONIAN HOTEL (STORNOWAY) LTD Company Secretary 2006-02-27 CURRENT 2006-02-27 Dissolved 2017-01-17
NICOLSON SECRETARIAL SERVICES LTD M MACIVER (MINIBUSES) LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active
NICOLSON SECRETARIAL SERVICES LTD WILLIAM FRANCE LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Dissolved 2017-09-26
NICOLSON SECRETARIAL SERVICES LTD BODY & SOLE (STORNOWAY) LTD Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
NICOLSON SECRETARIAL SERVICES LTD ROYAL BRITISH LEGION SCOTLAND SOCIAL CLUB (LEWIS) LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Dissolved 2017-11-14
NICOLSON SECRETARIAL SERVICES LTD ALASTAIR MACDONALD & SON LTD Company Secretary 2005-07-26 CURRENT 2005-07-26 Active - Proposal to Strike off
NICOLSON SECRETARIAL SERVICES LTD GRENITOTE TRAVEL LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
NICOLSON SECRETARIAL SERVICES LTD HORDAFOR (UK) LIMITED Company Secretary 2005-01-28 CURRENT 1998-06-15 Active
NICOLSON SECRETARIAL SERVICES LTD NEIL MACKAY & CO LTD Company Secretary 2005-01-13 CURRENT 2005-01-13 Active
NICOLSON SECRETARIAL SERVICES LTD KENNETH MACIVER LTD Company Secretary 2004-10-16 CURRENT 2003-05-28 Active
CORRADO FERZETTI GLOBAL SERVICE & CONSULTING LTD Director 2010-07-15 CURRENT 2010-07-15 Active

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-12DS01Application to strike the company off the register
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-12CH01Director's details changed for Mr Corrado Ferzetti on 2018-11-01
2018-11-12PSC04Change of details for Mr Corrado Ferzetti as a person with significant control on 2018-11-01
2018-11-06TM02Termination of appointment of Nicolson Secretarial Services Ltd on 2018-11-01
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Trinity House 31 Lynedoch Street Glasgow G3 6AA
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-09CH01Director's details changed for Mr Corrado Ferzetti on 2017-02-09
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0111/05/16 FULL LIST
2016-05-16AR0111/05/16 FULL LIST
2016-03-29CH04Secretary's details changed
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22CH01Director's details changed for Mr Corrado Ferzetti on 2015-07-01
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0111/05/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM 49/50 Bayhead Stornoway Western Isles HS1 2DZ
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0111/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0111/05/13 ANNUAL RETURN FULL LIST
2013-04-19RES15CHANGE OF NAME 18/04/2013
2013-04-19CERTNMCompany name changed trade & brokerage LIMITED\certificate issued on 19/04/13
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0111/05/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0111/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CORRADO FERZETTI / 20/07/2010
2010-06-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NICOLSON SECRETARIAL SERVICES LTD / 08/06/2010
2010-05-26AR0111/05/10 FULL LIST
2010-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-07CERTNMCOMPANY NAME CHANGED ELITE AGENCY (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 07/04/10
2010-04-07RES15CHANGE OF NAME 22/03/2010
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY ARCHBOLD ACCOUNTANCY LIMITED
2010-01-20AP04CORPORATE SECRETARY APPOINTED NICOLSON SECRETARIAL SERVICES LTD
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 182 HIGH STREET MONTROSE DD10 8PH
2009-05-13AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-05-13363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-05-14225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08
2007-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUSINESS E-COMMERCE & BROKERS LTD 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 BUSINESS E-COMMERCE & BROKERS LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC323536' OR DefendantCompanyNumber='SC323536' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS E-COMMERCE & BROKERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 27,340
Creditors Due Within One Year 2012-04-30 £ 44,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS E-COMMERCE & BROKERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 20,651
Current Assets 2013-04-30 £ 30,277
Current Assets 2012-04-30 £ 46,126
Debtors 2013-04-30 £ 29,791
Debtors 2012-04-30 £ 25,475
Debtors 2011-04-30 £ 202
Shareholder Funds 2013-04-30 £ 6,951
Shareholder Funds 2012-04-30 £ 6,729
Tangible Fixed Assets 2013-04-30 £ 4,014
Tangible Fixed Assets 2012-04-30 £ 4,683
Tangible Fixed Assets 2011-04-30 £ 5,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS E-COMMERCE & BROKERS LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for BUSINESS E-COMMERCE & BROKERS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC323536' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC323536' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BUSINESS E-COMMERCE & BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS E-COMMERCE & BROKERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUSINESS E-COMMERCE & BROKERS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC323536' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC323536' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS E-COMMERCE & BROKERS LTD 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 BUSINESS E-COMMERCE & BROKERS LTD 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 BUSINESS E-COMMERCE & BROKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 G2 4LH