co
Corporate
Observer
Homepage
Data
Great Britain
Company
BSP SALES LTD.

BSP SALES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBSP SALES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247427
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BSP SALES LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BSP SALES LTD. located?

    Registered Office Address
    3 Dava Street
    G51 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSP SALES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BSP SALES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Valerie Margaret Houston as a director on Dec 13, 2021

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Richard Philip Thomas on Feb 08, 2016

    		2 pagesCH01

    Secretary's details changed for Richard Philip Thomas on Feb 08, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 113a Orchard Park Avenue Giffnock G46 7BW to 3 Dava Street Glasgow G51 2JA on Apr 15, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BSP SALES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Richard Philip
    Shiel Place
    East Kilbride
    G74 4SG Glasgow
    16
    Scotland
    		Secretary
    Shiel Place
    East Kilbride
    G74 4SG Glasgow
    16
    Scotland
    		BritishSales Executive89215570001
    THOMAS, Richard Philip
    Shiel Place
    East Kilbride
    G74 4SG Glasgow
    16
    Scotland
    		Director
    Shiel Place
    East Kilbride
    G74 4SG Glasgow
    16
    Scotland
    		ScotlandBritishSales Executive89215570002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    HOUSTON, Valerie Margaret
    Salterland Road
    Barrhead
    G78 1TF Glasgow
    357
    East Renfrewshire
    		Director
    Salterland Road
    Barrhead
    G78 1TF Glasgow
    357
    East Renfrewshire
    		ScotlandBritishSales89095950001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BSP SALES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Philip Thomas
    Dava Street
    G51 2JA Glasgow
    3
    		Apr 08, 2017
    Dava Street
    G51 2JA Glasgow
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Valerie Margaret Houston
    Dava Street
    G51 2JA Glasgow
    3
    		Apr 08, 2017
    Dava Street
    G51 2JA Glasgow
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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