JAMES D. BILSLAND LIMITED

JAMES D. BILSLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAMES D. BILSLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC139590
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES D. BILSLAND LIMITED?

    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JAMES D. BILSLAND LIMITED located?

    Registered Office Address
    Parkview
    Croftamie
    G63 0EU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES D. BILSLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCESSLEVEL LIMITEDAug 06, 1992Aug 06, 1992

    What are the latest accounts for JAMES D. BILSLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for JAMES D. BILSLAND LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for JAMES D. BILSLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Aug 31, 2024

    36 pagesAA

    Confirmation statement made on Jul 31, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Aug 31, 2023

    36 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Aug 31, 2022

    35 pagesAA

    Change of details for Mr James Donald Bilsland as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Aug 06, 2022 with updates

    4 pagesCS01

    Change of details for Mr James Donald Bilsland as a person with significant control on Aug 01, 2022

    2 pagesPSC04

    Director's details changed for Mrs Christine Helen Bilsland on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr James Donald Bilsland on Aug 01, 2022

    2 pagesCH01

    Group of companies' accounts made up to Aug 31, 2021

    36 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Aug 31, 2020

    37 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    4 pagesCS01

    Group of companies' accounts made up to Aug 31, 2019

    37 pagesAA

    Change of details for Mr James Donald Bilsland as a person with significant control on Dec 16, 2019

    2 pagesPSC04

    Director's details changed for Mr James Donald Bilsland on Dec 16, 2019

    2 pagesCH01

    Secretary's details changed for Mr James Donald Bilsland on Dec 16, 2019

    1 pagesCH03

    Director's details changed for Mrs Christine Helen Bilsland on Dec 16, 2019

    2 pagesCH01

    Director's details changed for Mr James Donald Bilsland on Dec 16, 2019

    2 pagesCH01

    Director's details changed for Mrs Christine Helen Bilsland on Dec 16, 2019

    2 pagesCH01

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2018

    36 pagesAA

    Previous accounting period shortened from Aug 30, 2018 to Aug 29, 2018

    1 pagesAA01

    Who are the officers of JAMES D. BILSLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILSLAND, James Donald
    Croftamie
    G63 0EU Glasgow
    Parkview
    United Kingdom
    Secretary
    Croftamie
    G63 0EU Glasgow
    Parkview
    United Kingdom
    British27242440001
    BILSLAND, Christine Helen
    Croftamie
    G63 0EU Glasgow
    Parkview
    United Kingdom
    Director
    Croftamie
    G63 0EU Glasgow
    Parkview
    United Kingdom
    ScotlandBritish67060030004
    BILSLAND, James Donald
    Croftamie
    G63 0EU Glasgow
    Parkview
    United Kingdom
    Director
    Croftamie
    G63 0EU Glasgow
    Parkview
    United Kingdom
    ScotlandBritish27242440004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BILSLAND, Annie Mcintyre
    Croftamie Cottage Croftamie
    Drymen
    G63 0RU Glasgow
    Central Region
    Director
    Croftamie Cottage Croftamie
    Drymen
    G63 0RU Glasgow
    Central Region
    BritishManager Of Oil And Gas Distrib27242450001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of JAMES D. BILSLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Donald Bilsland
    Parkview
    Croftamie
    G63 0EU Glasgow
    Apr 06, 2016
    Parkview
    Croftamie
    G63 0EU Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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