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Company Information for

BEGG SHOES AND BAGS LIMITED

4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT,
Company Registration Number
SC257794
Private Limited Company
Active

Company Overview

About Begg Shoes And Bags Ltd
BEGG SHOES AND BAGS LIMITED was founded on 2003-10-17 and has its registered office in Inverness. The organisation's status is listed as "Active". Begg Shoes And Bags 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
BEGG SHOES AND BAGS LIMITED
 
Legal Registered Office
4TH FLOOR METROPOLITAN HOUSE
31-33 HIGH STREET
INVERNESS
IV1 1HT
Other companies in IV1
 
Previous Names
STABLE HOLLOW ENTERPRISES LIMITED15/01/2010
Filing Information
Company Number SC257794
Company ID Number SC257794
Date formed 2003-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790122056  
Last Datalog update: 2020-07-09 17:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEGG SHOES AND BAGS LIMITED
The accountancy firm based at this address is FKF ACCOUNTING LIMITED
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Company Officers of BEGG SHOES AND BAGS LIMITED

Current Directors
Officer Role Date Appointed
FIONA BEGG
Company Secretary 2003-10-17
DONALD BEGG
Director 2013-03-26
FIONA BEGG
Director 2003-10-17
GAREK BEGG
Director 2003-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2003-10-17 2003-10-17
STEPHEN MABBOTT LTD.
Nominated Director 2003-10-17 2003-10-17

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
2020-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 201502
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 201502
2015-10-20AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 201502
2014-12-17AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 201502
2013-11-26AR0117/10/13 ANNUAL RETURN FULL LIST
2013-11-26AP01DIRECTOR APPOINTED DONALD BEGG
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GAREK BEGG / 01/10/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BEGG / 01/10/2013
2013-11-26CH03SECRETARY'S DETAILS CHNAGED FOR FIONA BEGG on 2013-10-01
2013-05-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06MG01sParticulars of a mortgage or charge / charge no: 3
2013-04-04MG01sParticulars of a mortgage or charge / charge no: 2
2013-03-14MG01sParticulars of a mortgage or charge / charge no: 1
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM Metropolitan House Fourth Floor 31-33 High Street Inverness IV1 1HT Scotland
2012-11-07AR0117/10/12 ANNUAL RETURN FULL LIST
2012-11-07AD02Register inspection address changed from Commerce House South Street Elgin IV30 1JE IV30 1JE Scotland
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM Albyn House Union Street Inverness Inverness-Shire IV1 1QA
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GAREK BEGG / 07/11/2012
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BEGG / 07/11/2012
2012-07-09AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH
2011-10-17AR0117/10/11 FULL LIST
2011-06-06AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-18AR0117/10/10 FULL LIST
2010-06-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010
2010-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-03SH0118/02/10 STATEMENT OF CAPITAL GBP 201002
2010-03-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-15CERTNMCOMPANY NAME CHANGED STABLE HOLLOW ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/01/10
2010-01-15RES15CHANGE OF NAME 11/01/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-27AR0117/10/09 FULL LIST
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-26AD02SAIL ADDRESS CREATED
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW
2008-10-17363aRETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS
2008-10-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / GAREK BEGG / 29/09/2008
2007-10-22363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-1988(2)RAD 01/10/07--------- £ SI 1000@1=1000 £ IC 2/1002
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-23363aRETURN MADE UP TO 17/10/06; NO CHANGE OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-17363aRETURN MADE UP TO 17/10/05; NO CHANGE OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-19363aRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-12-29288aNEW DIRECTOR APPOINTED
2003-12-29ELRESS366A DISP HOLDING AGM 17/10/03
2003-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-29353LOCATION OF REGISTER OF MEMBERS
2003-12-29ELRESS252 DISP LAYING ACC 17/10/03
2003-12-29ELRESS386 DISP APP AUDS 17/10/03
2003-10-22288bSECRETARY RESIGNED
2003-10-22288bDIRECTOR RESIGNED
2003-10-21225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05
2003-10-17NEWINCINCORPORATION 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 BEGG SHOES AND BAGS 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 BEGG SHOES AND BAGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2013-04-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2013-03-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 BEGG SHOES AND BAGS LIMITED

Intangible Assets
Patents
We have not found any records of BEGG SHOES AND BAGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEGG SHOES AND BAGS LIMITED
Trademarks
We have not found any records of BEGG SHOES AND BAGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEGG SHOES AND BAGS LIMITED. 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 BEGG SHOES AND BAGS LIMITED 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BEGG SHOES AND BAGS 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 BEGG SHOES AND BAGS 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 BEGG SHOES AND BAGS 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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