BUSINESS SUPPORT SOLUTIONS (UK) LIMITED
Overview
| Company Name | BUSINESS SUPPORT SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211436 |
| 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 BUSINESS SUPPORT SOLUTIONS (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUSINESS SUPPORT SOLUTIONS (UK) LIMITED located?
| Registered Office Address | Uradale, East Voe Scalloway ZE1 0US Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS SUPPORT SOLUTIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BUSINESS SUPPORT SOLUTIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS SUPPORT SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Kevin Thomas Learmonth as a person with significant control on Mar 03, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Karen Elizabeth Eunson as a person with significant control on Mar 05, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Karen Elizabeth Eunson as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of BUSINESS SUPPORT SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EUNSON, Karen Elizabeth | Secretary | Uradale East Voe ZE1 0US Scalloway Shetland | British | College Lecturer | 65338070001 | |||||
| EUNSON, Karen Elizabeth | Director | Uradale, East Voe Scalloway ZE1 0US Shetland | Scotland | British | 65338070001 | |||||
| LEARMONTH, Kevin Thomas | Director | Uradale East Voe, Scalloway ZE1 0US Shetland | Scotland | Scottish | 72800150001 | |||||
| HAWKINS, Roland George | Secretary | 6a West Hillcrest ZE1 0JZ Lerwick Isle Of Shetland | British | 95586140002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HAWKINS, Roland George | Director | 6a West Hillcrest ZE1 0JZ Lerwick Isle Of Shetland | British | Director | 95586140002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BUSINESS SUPPORT SOLUTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Karen Elizabeth Eunson | Mar 05, 2023 | Uradale, East Voe Scalloway ZE1 0US Shetland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kevin Thomas Learmonth | Apr 06, 2016 | Uradale, East Voe Scalloway ZE1 0US Shetland | No |
Nationality: Scottish Country of Residence: Scotland | |||
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