BUSINESS IT SPECIALISTS LTD
Overview
| Company Name | BUSINESS IT SPECIALISTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC412907 |
| 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 BUSINESS IT SPECIALISTS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is BUSINESS IT SPECIALISTS LTD located?
| Registered Office Address | Unit B, Business First Burnbrae Road Linwood PA3 3FP Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS IT SPECIALISTS LTD?
| Company Name | From | Until |
|---|---|---|
| PCSG (GLASGOW NORTH) LTD | Jan 23, 2012 | Jan 23, 2012 |
| PC SUPPORT (GLASGOW NORTH) LTD | Dec 09, 2011 | Dec 09, 2011 |
What are the latest accounts for BUSINESS IT SPECIALISTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUSINESS IT SPECIALISTS LTD?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS IT SPECIALISTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Ross Cormack Toner as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ross Cormack Toner on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Emma Smillie as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from 129 Stockwell Street Glasgow G1 4LT to Unit B, Business First Burnbrae Road Linwood Paisley PA3 3FP on Jan 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Ross Cormack Toner on Jan 19, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ross Cormack Toner as a person with significant control on Jan 19, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of BUSINESS IT SPECIALISTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMILLIE, Emma | Director | Burnbrae Road Linwood PA3 3FP Paisley Unit B, Business First Scotland | Scotland | British | 290911510001 | |||||
| TONER, Ross Cormack | Director | Burnbrae Road PA3 3FP Linwood Unit 8b, Business First Renfrewshire Scotland | Scotland | British | 124258700002 | |||||
| DICKIE, Mary Elizabeth | Director | Bath Street G2 4JR Glasgow 272 United Kingdom | United Kingdom | British | 93609690001 | |||||
| DICKIE, Robert Mark St Claire | Director | Croftamie G63 0EZ Glasgow Seton House United Kingdom | United Kingdom | British | 165196240002 | |||||
| TONER, Ross Cormack | Director | Stockwell Street G1 4LT Glasgow 129 Scotland | Scotland | British | 124258700001 |
Who are the persons with significant control of BUSINESS IT SPECIALISTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Cormack Toner | Apr 06, 2016 | Burnbrae Road PA3 3FP Linwood Unit 8b, Business First Renfrewshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BUSINESS IT SPECIALISTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Jan 04, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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