BUSINESS IT SPECIALISTS LTD: Filings

  • Overview

    Company NameBUSINESS IT SPECIALISTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC412907
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BUSINESS IT SPECIALISTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 09, 2024 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    4 pagesCS01

    Change of details for Mr Ross Cormack Toner as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Ross Cormack Toner on Dec 01, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 09, 2021 with updates

    5 pagesCS01

    Appointment of Miss Emma Smillie as a director on Dec 21, 2021

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2020

    7 pagesAA

    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 pagesAD01

    Confirmation statement made on Dec 09, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Ross Cormack Toner on Jan 19, 2021

    2 pagesCH01

    Change of details for Mr Ross Cormack Toner as a person with significant control on Jan 19, 2021

    2 pagesPSC04

    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