Introduction
Watch Company
B
BUBBLES SCOTLAND LTD
BUBBLES SCOTLAND LTD is an active company incorporated on 26 October 2018 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BUBBLES SCOTLAND LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
SC611905
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
53 Mitchell Street Glasgow, G1 3LN,
Previous Addresses
24 Beresford Terrace Ayr KA7 2EG Scotland
From: 26 October 2018To: 30 October 2018
78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland
From: 26 October 2018To: 26 October 2018
15 key events • 2018 - 2025
Funding Officers Ownership
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Company Founded
Oct 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
New Owner
Jan 25
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GOHEER, Usman Aziz
ActiveMitchell Street, GlasgowG1 3LN
Born September 1982
Director
Appointed 30 Oct 2018
GOHEER, Usman Aziz
Mitchell Street, GlasgowG1 3LN
Born September 1982
Director
30 Oct 2018
Active
COSEC LIMITED
ResignedMontgomery Street, EdinburghEH7 5JA
Corporate secretary
Appointed 26 Oct 2018
Resigned 26 Oct 2018
COSEC LIMITED
Montgomery Street, EdinburghEH7 5JA
Corporate secretary
26 Oct 2018
Resigned 26 Oct 2018
Resigned
MCMEEKIN, James Stuart
ResignedMontgomery Street, EdinburghEH7 5JA
Born June 1967
Director
Appointed 26 Oct 2018
Resigned 26 Oct 2018
MCMEEKIN, James Stuart
Montgomery Street, EdinburghEH7 5JA
Born June 1967
Director
26 Oct 2018
Resigned 26 Oct 2018
Resigned
COSEC LIMITED
ResignedMontgomery Street, EdinburghEH7 5JA
Corporate director
Appointed 26 Oct 2018
Resigned 26 Oct 2018
COSEC LIMITED
Montgomery Street, EdinburghEH7 5JA
Corporate director
26 Oct 2018
Resigned 26 Oct 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Usman Aziz Goheer
ActiveMitchell Street, GlasgowG1 3LN
Born September 1982
Nature of Control
Significant influence or control
Notified 30 Oct 2018
Mr Usman Aziz Goheer
Mitchell Street, GlasgowG1 3LN
Born September 1982
Significant influence or control
30 Oct 2018
Active
Dr Rizwan Aziz Goheer
ActiveMitchell Street, GlasgowG1 3LN
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2018
Dr Rizwan Aziz Goheer
Mitchell Street, GlasgowG1 3LN
Born August 1985
Ownership of shares 25 to 50 percent
30 Oct 2018
Active
Codir Limited
CeasedMontgomery Street, EdinburghEH7 5JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Ceased 30 Oct 2018
Codir Limited
Montgomery Street, EdinburghEH7 5JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2018
Ceased 30 Oct 2018
Ceased
Filing History
35
Description
Type
Date Filed
Document
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2025
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019
31 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2019
30 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2018
30 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2018
26 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2018