B.S.F. INTERNATIONAL (U.K.) LIMITED
Overview
| Company Name | B.S.F. INTERNATIONAL (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC205638 |
| 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.F. INTERNATIONAL (U.K.) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is B.S.F. INTERNATIONAL (U.K.) LIMITED located?
| Registered Office Address | C/O Shepherd And Wedderburn 37 Albyn Place AB10 1YN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.S.F. INTERNATIONAL (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for B.S.F. INTERNATIONAL (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for B.S.F. INTERNATIONAL (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Doctor Garth Torrey Bolinder as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 18 pages | AA | ||
Termination of appointment of Graham Gertz-Rombach as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Quentin Timothy Starr Elston as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jacqueline Jean Paterson as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Reid Fyfe as a secretary on Mar 21, 2024 | 2 pages | AP03 | ||
Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Shepherd and Wedderburn 37 Albyn Place Aberdeen AB10 1YN on Dec 12, 2023 | 1 pages | AD01 | ||
Termination of appointment of Jamie Lynne Lawson as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Jamie Lynne Lawson as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of George Bruce Pirie Smith as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of George Bruce Pirie Smith as a secretary on Jun 28, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Cowden Rowan as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Hollie Roberts as a director on Jun 03, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of George Bruce Pirie Smith as a person with significant control on Nov 13, 2019 | 1 pages | PSC07 | ||
Cessation of Susan Cowden Rowan as a person with significant control on Nov 13, 2019 | 1 pages | PSC07 | ||
Who are the officers of B.S.F. INTERNATIONAL (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FYFE, John Reid | Secretary | Brimmond Drive AB32 6SZ Westhill 20 Scotland | 320905630001 | |||||||
| BOLINDER, Garth Torrey, Doctor | Director | Turnberry Road 72758 Rogers 5507 Arkansas United States | United States | American | 341872820001 | |||||
| ELSTON, Quentin Timothy Starr | Director | Downs Park West Durdham Down BS6 7QL Bristol 44 Downs Park West England | England | British | 79561160001 | |||||
| FYFE, John Reid | Director | Brimmond Drive AB32 6SZ Westhill 20 United Kingdom | United Kingdom | British | 76918850001 | |||||
| LOBO, Claude Hyacinth | Director | Andhurst Court 2a Coombe Lane West KT2 7DX Kingston Upon Thames Flat 19 Surrey United Kingdom | United Kingdom | British | 264395690001 | |||||
| PATERSON, Jacqueline Jean | Director | Kintore AB51 0UF Inverurie 2 Craigbank Aberdeenshire United Kingdom | United Kingdom | British | 325192130001 | |||||
| ROBERTS, Hollie | Director | Huebner Road 78258 San Antonio 19001 Texas United States | United States | American | 285139400001 | |||||
| SMITH, George Bruce Pirie | Secretary | Glenhaven Lodge Ardoe AB12 5XT Aberdeen | British | 86600005 | ||||||
| COLLINS, June May | Director | 9 Montfort Drive L19 3RJ Liverpool | England | British | 69087590002 | |||||
| GERTZ-ROMBACH, Graham | Director | Stoke Road KT11 3BG Cobham 33 Surrey England | England | British | 152831290001 | |||||
| HEAL, Alan Douglas | Director | 14 Sutton Drive CH2 2HW Chester Cheshire | British | 69087580002 | ||||||
| HEAL, Janet Elisabeth | Director | 14 Sutton Drive Upton CH2 2HW Chester Cheshire | British | 69087570002 | ||||||
| LAWSON, Jamie Lynne | Director | 19001 Huebner Road San Antonio 19001 Texas 78258 United States | United States | American | 312396240001 | |||||
| NYSTRAND, Jean Moore | Director | 2311 Buroak Ridge 78248 San Antonio Texas Usa | North American | 82676010001 | ||||||
| ROWAN, Susan Cowden | Director | Highland Hill 78260 San Antonio 402 Texas United States | United States | American | 138714090001 | |||||
| SMITH, George Bruce Pirie | Director | Ardoe AB12 5XT Aberdeen Glenhaven Lodge Scotland | Scotland | British | 86600005 |
Who are the persons with significant control of B.S.F. INTERNATIONAL (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs June May Collins | Apr 06, 2016 | Montfort Drive L19 3RJ Liverpool 9 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Bruce Pirie Smith | Apr 06, 2016 | Ardoe AB12 5XT Aberdeen Glenhaven Lodge United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Susan Cowden Rowan | Apr 06, 2016 | Highland Hill 78260 San Antonio 402 Texas United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Graham Gertz-Rombach | Apr 06, 2016 | Stoke Road KT11 3BG Cobham 33 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for B.S.F. INTERNATIONAL (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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