B & S VENTURES LIMITED
Overview
| Company Name | B & S VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149283 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B & S VENTURES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is B & S VENTURES LIMITED located?
| Registered Office Address | Caledonian Exchange 19 A Canning Street EH3 8HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B & S VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 188 LIMITED | Feb 24, 1994 | Feb 24, 1994 |
What are the latest accounts for B & S VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 28, 2025 |
| Next Accounts Due On | Aug 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 28, 2024 |
What is the status of the latest confirmation statement for B & S VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for B & S VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 27, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to Caledonian Exchange 19 a Canning Street Edinburgh EH3 8HE on Apr 19, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 28, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Nov 29, 2014 to Nov 28, 2014 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Nov 30, 2014 to Nov 29, 2014 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Who are the officers of B & S VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRUTT, Lisa Collette | Secretary | 19 A Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | British | 147811810001 | ||||||
| STRUTT, Lisa Colette | Director | 19 A Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | 81144750011 | |||||
| STRUTT, Mark Peter | Director | 19 A Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | 13475810011 | |||||
| MASON, Eddie Roy | Secretary | 20 Clinkerheel Drive Birkhill DD2 5RN Dundee | British | 606150005 | ||||||
| BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900003620001 | |||||||
| BISHOPS | Secretary | 2 Blythswood Square G2 4AD Glasgow | 83486520001 | |||||||
| BISHOPS SOLICITORS LLP | Secretary | 2 Blythswood Square G2 4AD Glasgow | 101843650001 | |||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| GORE, Derek Cyril | Director | 15 Rockfield Crescent DD2 1JF Dundee Tayside | British | 92043160001 | ||||||
| LANG, James Russell | Director | 2 Lynton Avenue G46 7JP Glasgow | British | 42812380002 | ||||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||
| ROBINSON, David | Director | 118 Meadowspot EH10 5UY Edinburgh Lothian | Scotland | United Kingdom | 50541770001 | |||||
| TOWNSEND, Ian Trye | Director | 20 Viewfield Road DD11 2BU Arbroath Angus | United Kingdom | British | 320150001 |
Who are the persons with significant control of B & S VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Peter Strutt | Apr 06, 2016 | 19 A Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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