BSPS SCOTTISH BRANCH LIMITED
Overview
| Company Name | BSPS SCOTTISH BRANCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC324910 |
| 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 BSPS SCOTTISH BRANCH LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BSPS SCOTTISH BRANCH LIMITED located?
| Registered Office Address | C/O Dains Accountants 44 Bank Street KA1 1HA Kilmarnock Ayrshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSPS SCOTTISH BRANCH 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 BSPS SCOTTISH BRANCH LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for BSPS SCOTTISH BRANCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Victoria Taylor on Nov 05, 2023 | 2 pages | CH01 | ||
Appointment of Mr Gavin Stuart Reilly as a secretary on Oct 27, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Kelda Ann Stewart as a director on Oct 27, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Appointment of Mrs Lisa Ann Ogilvie as a director on Nov 05, 2023 | 2 pages | AP01 | ||
Appointment of Victoria Taylor as a director on Nov 05, 2023 | 2 pages | AP01 | ||
Appointment of Iona Bruce as a director on Nov 05, 2023 | 2 pages | AP01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Peter Page on Sep 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Sally-Anne Richardson on Sep 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Margaret Bryce Whiteford on Sep 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Karen Lesley Mowat on Sep 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Kim Wilson on Sep 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Helen Outram on Sep 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Fraser Macgregor on Sep 16, 2024 | 2 pages | CH01 | ||
Registered office address changed from The Santuary North Doll Moss Road Falkirk FK2 8RX Scotland to C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA on Sep 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Shona Margaret Weir as a director on Nov 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alexander Bankier as a director on Nov 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joyce Coltart as a director on Nov 05, 2023 | 1 pages | TM01 | ||
Registered office address changed from 20 Cambus Avenue Larbert FK5 4WP Scotland to The Santuary North Doll Moss Road Falkirk FK2 8RX on Aug 26, 2024 | 1 pages | AD01 | ||
Termination of appointment of Carly Sneddon as a secretary on Aug 23, 2024 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 01, 2024 with updates | 3 pages | CS01 | ||
Who are the officers of BSPS SCOTTISH BRANCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Gavin Stuart | Secretary | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom | 329985370001 | |||||||
| BRUCE, Iona | Director | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom | United Kingdom | British | Healthcare Support Worker | 328482960001 | ||||
| MACGREGOR, Fraser | Director | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom | United Kingdom | British | None | 173563020001 | ||||
| MOWAT, Karen Lesley | Director | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom | United Kingdom | British | None | 218959870001 | ||||
| OGILVIE, Lisa Ann | Director | 42 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom | United Kingdom | British | Coach/Equestrian Centre Owner | 177348200001 | ||||
| OUTRAM, Helen | Director | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom | United Kingdom | British | Force Support Officer For Strathclyde Police | 140452140001 | ||||
| PAGE, Peter | Director | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom | United Kingdom | British | Recycling Manager | 195763250003 | ||||
| RICHARDSON, Sally-Anne | Director | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom | Scotland | British | Management Accountant | 290882050001 | ||||
| STEWART, Kelda Ann | Director | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom | United Kingdom | British | Farmer | 87727750001 | ||||
| TAYLOR, Victoria | Director | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom | United Kingdom | British | Executive Assistant | 328483030002 | ||||
| WHITEFORD, Margaret Bryce | Director | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom | Scotland | British | Retired | 102057460001 | ||||
| WILSON, Kim | Director | 44 Bank Street KA1 1HA Kilmarnock C/O Dains Accountants Ayrshire United Kingdom | Scotland | British | Company Director | 290882060001 | ||||
| KERON, Sheila | Secretary | Madderty PH7 3PJ Crieff Marefield Of Craigs Perthshire | British | 121998350002 | ||||||
| PEDEN, Katherine Laura | Secretary | Meadowcroft Middleton KY13 0SD Milnathort Perth & Kinross | British | 82920710001 | ||||||
| SMILLIE, Elaine | Secretary | Herriot Ave KA25 7HZ Kilbirnie 20 | 225767070001 | |||||||
| SNEDDON, Carly | Secretary | Cambus Avenue FK5 4WP Larbert 20 Scotland | 290882160001 | |||||||
| TENNENT, Victoria Rachel | Secretary | Mossblown KA6 5AZ Ayr Craiglea Lodge | British | 178504530002 | ||||||
| BANKIER, Alexander | Director | Fernieshaw Cleland ML1 5NQ Motherwell Springwells Lanarkshire | United Kingdom | British | Farmer | 132179360001 | ||||
| BISHOP, June | Director | KA5 6JW Mauchline Boghead Cottage Ayrshire | British | Development Manager | 137601340001 | |||||
| BOWIE, Andrew John | Director | Balado KY13 0NH Kinross Easter Balado House | Great Britain | British | Farmer | 132179250001 | ||||
| BRASH, Thomas | Director | Heriot Ave KA25 7HZ Kilbirnie 20 Ayrshire | Scotland | Scottish | Unknown | 149461210001 | ||||
| COLTART, Joyce | Director | The Stables Tour KA3 2NN Kilmaurs East Ayrshire | United Kingdom | British | Company Director | 121998340001 | ||||
| COUSENS, Charlie | Director | Cambus Avenue FK5 4WP Larbert 20 Scotland | Scotland | British | Equine Producer | 290882120001 | ||||
| DOLAN, Jill Margaret | Director | Heriot Ave KA25 7HZ Kilbirnie 20 Ayrshire | Scotland | British | Business Owner | 34583890002 | ||||
| ELLIOT, Jenny Mary | Director | Heriot Ave KA25 7HZ Kilbirnie 20 Ayrshire | United Kingdom | British | Brand Manager | 218897880001 | ||||
| HAMILTON, Morean Elizabeth | Director | Liffnock Yard Hurlford KA1 5JE Kilmarnock The Stables Ayrshire | Scotland | British | Co Director | 137601230001 | ||||
| HARVIE, Gillian | Director | Mossblown KA6 5AZ Ayr Craiglea Lodge Ayrshire | Scotland | British | Merchandiser | 132179170001 | ||||
| HIBBERD, David Stewart | Director | Meadowfoot Road KA23 9BZ West Kilbride Bridgehouse | Great Britain | British | Funeral Director | 137601110001 | ||||
| HILL, Kenneth Jack | Director | Mossblown KA6 5AZ Ayr Craiglea Lodge Ayrshire United Kingdom | United Kingdom | British | Farmer | 195080750001 | ||||
| HODGSON, Andrea | Director | 128 High Street DG12 6DP Annan The Commercial Inn Dumfriesshire Scotland, Uk | United Kingdom | British | Funeral Director | 173562700001 | ||||
| JARVIS, Lauren Jennifer | Director | KA2 0DX Kilmarnock 9 Greenhill Holding Ayrshire Scotland | Scotland | Scottish | None | 195582620001 | ||||
| JOHNSTONE, Fiona Anne | Director | Smithson Farm KA6 7EZ Patna Newfield Cottage Ayrshire Scotland | Scotland | British | None | 132179500001 | ||||
| JOHNSTONE, Fiona Anne | Director | Smithston Farm KA6 7EZ Patna Newfield Cottage Ayrshire | Scotland | British | Nurse | 132179500001 | ||||
| LONGLEY, Fiona Helen | Director | Fintry G63 0XG Glasgow Dunmore House | Scotland | British | Company Director | 39100540003 | ||||
| MCLEOD, Craig | Director | Tenshillingland KA6 7EE Ayr Kincraig Stables South Ayrshire United Kingdom | United Kingdom | Scotttish | Livery Yard Owner | 194959110001 |
What are the latest statements on persons with significant control for BSPS SCOTTISH BRANCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | 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