BB GSPC LIMITED
Overview
| Company Name | BB GSPC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC322855 |
| 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 BB GSPC LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BB GSPC LIMITED located?
| Registered Office Address | c/o C/O NELSON GILMOUR SMITH Mercantile Chambers 53 Bothwell Street G2 6TB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BB GSPC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BB GSPC LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2025 |
|---|---|
| Next Confirmation Statement Due | May 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
| Overdue | No |
What are the latest filings for BB GSPC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Sandra Burton as a person with significant control on May 16, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Ian Buchanan as a person with significant control on May 16, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ian Buchanan on May 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Sandra Burton on May 16, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sandra Burton on May 16, 2024 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BB GSPC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Alexandria | Secretary | 1 Graham Avenue The Village G74 4JZ East Kilbride Lanarkshire | British | Solicitor | 121810890002 | |||||
| BUCHANAN, John | Director | 7 Old Coach Road G74 4DS East Kilbride Lanarkshire | Scotland | British | Solicitor | 121810860002 | ||||
| BURTON, Alexandria | Director | 1 Graham Avenue The Village G74 4JZ East Kilbride Lanarkshire | Scotland | British | Solicitor | 121810890002 | ||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of BB GSPC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Buchanan | Apr 06, 2016 | c/o C/O NELSON GILMOUR SMITH 53 Bothwell Street G2 6TB Glasgow Mercantile Chambers | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Alexandria Burton | Apr 06, 2016 | c/o C/O NELSON GILMOUR SMITH 53 Bothwell Street G2 6TB Glasgow Mercantile Chambers | No |
Nationality: British 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