BSB STRUCTURAL TOPCO LIMITED
Overview
| Company Name | BSB STRUCTURAL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC358057 |
| 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 BSB STRUCTURAL TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BSB STRUCTURAL TOPCO LIMITED located?
| Registered Office Address | Unit 4 Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSB STRUCTURAL TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BSB STRUCTURAL TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
| Overdue | No |
What are the latest filings for BSB STRUCTURAL TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr William Bell on Jan 07, 2025 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr William Bell on Jan 07, 2025 | 1 pages | CH03 | ||||||
Notification of Bsb Bidco Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Nov 05, 2024 | 2 pages | PSC09 | ||||||
Appointment of Mr Alan George Gardiner as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Scott Ian Logan as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Gerard Matthew Mckenna as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Reid as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||
Cancellation of shares. Statement of capital on May 31, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 09, 2023 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on May 31, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Apr 09, 2022 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on May 31, 2021
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Registered office address changed from Unit 4, Suite 2B Flemington Court, Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT to Unit 4 Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street Motherwell Lanarkshire ML1 2NT on Jan 10, 2022 | 1 pages | AD01 | ||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||
Termination of appointment of Alan Brown as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BSB STRUCTURAL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, William | Secretary | Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland | British | 102821930002 | ||||||
| BELL, William | Director | Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland | Scotland | British | Company Director | 102821930002 | ||||
| GARDINER, Alan George | Director | Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland | Scotland | British | Director | 327873090001 | ||||
| LOGAN, Scott Ian | Director | Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland | Scotland | British | Director | 327873080001 | ||||
| MCKENNA, Gerard Matthew | Director | Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland | Scotland | British | Director | 327873070001 | ||||
| MCKENNA, Gerrard | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | Company Director | 111131700001 | ||||
| REID, Christopher | Director | Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street ML1 2NT Motherwell Unit 4 Lanarkshire Scotland | Scotland | British | Director | 327873060001 | ||||
| SHIELDS, Stuart James | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | Company Director | 102821940002 | ||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 | 129096910001 | |||||||
| BROWN, Alan | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | Company Director | 102821950001 | ||||
| VOGE, Julian Cecil Arthur | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 59910910001 | ||||
| ATHOLL INCORPORATIONS LIMITED | Director | Atholl Crescent EH3 8HA Edinburgh 15 | 129096920001 |
Who are the persons with significant control of BSB STRUCTURAL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsb Bidco Limited | Oct 28, 2024 | Craigneuk Street ML1 2NT Motherwell Unit 4, Suite 2a, Flemington Court Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Bell | Apr 06, 2016 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BSB STRUCTURAL TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2020 | Oct 28, 2024 | 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