B.S. (DEVELOPMENTS) LIMITED
Overview
| Company Name | B.S. (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC088783 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B.S. (DEVELOPMENTS) LIMITED?
- Development of building projects (41100) / Construction
Where is B.S. (DEVELOPMENTS) LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.S. (DEVELOPMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAFOLIN LIMITED | Jul 06, 1984 | Jul 06, 1984 |
What are the latest accounts for B.S. (DEVELOPMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for B.S. (DEVELOPMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for B.S. (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ledingham Chalmers Llp as a secretary on Aug 18, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on Aug 20, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended total exemption full accounts made up to Mar 31, 2024 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Secretary's details changed for Ledingham Chalmers Llp on Dec 13, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Mrs Aileen Helen Paterson-Smith on Dec 12, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Aileen Helen Paterson-Smith as a person with significant control on Nov 17, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Steven Keith Smith on Nov 17, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Aileen Helen Paterson-Smith on Nov 17, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Aileen Helen Paterson-Smith as a person with significant control on Nov 17, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Steven Keith Smith on Nov 17, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Aileen Helen Paterson-Smith on Nov 17, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of B.S. (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON-SMITH, Aileen Helen | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Director | 1369830009 | ||||||||||||
| SMITH, Steven Keith | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Director | 93078730004 | ||||||||||||
| KEENAN, Bryan Angus | Secretary | 23 Rubislaw Terrace AB10 1XE Aberdeen Grampian | British | 610070001 | ||||||||||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
| 112938080001 | ||||||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||||||
| SMITH, Brian Alexander Mclean | Director | AB12 5YQ Blairs Shannesk House Scotland | British | Company Director | 110473720003 |
Who are the persons with significant control of B.S. (DEVELOPMENTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Aileen Helen Paterson-Smith | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does B.S. (DEVELOPMENTS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0