BSP LIMITED
Overview
| Company Name | BSP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC222054 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BSP LIMITED located?
| Registered Office Address | International House 38 Thistle Street EH2 1EN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for BSP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Allan Spencer on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Steven Allan Spencer as a person with significant control on Feb 01, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 44 Melville Street Edinburgh EH3 7HF to International House 38 Thistle Street Edinburgh EH2 1EN on Oct 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Steven Spencer on Apr 12, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 9 Priestfield Road Edinburgh EH16 5HJ to 44 Melville Street Edinburgh EH3 7HF on Apr 07, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jul 25, 2014
| 5 pages | SH06 | ||||||||||
Purchase of own shares. | 6 pages | SH03 | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of BSP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Steven Allan | Director | North Road Atherton M46 0RF Manchester 404 England | England | British | 77403200008 | |||||
| BALFOUR, Evan Alexander | Secretary | Lauriston Street EH3 9DJ Edinburgh 40/4 United Kingdom | British | 77403170005 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BALFOUR, Evan Alexander, Company Director | Director | Lauriston Street EH3 9DJ Edinburgh 40/4 United Kingdom | Scotland | British | 77403170006 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BSP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Allan Spencer | Apr 06, 2016 | North Road Atherton M46 0RF Manchester 404 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BSP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 04, 2010 Delivered On Jun 23, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 19 marchwood close blackrod bolton. | ||||
Persons Entitled
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Transactions
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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