BSBS (SCOTLAND) LIMITED
Overview
| Company Name | BSBS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC528523 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSBS (SCOTLAND) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is BSBS (SCOTLAND) LIMITED located?
| Registered Office Address | Mercantile Chambers 53 Bothwell Street G2 6TS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSBS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUTHERLAND BUSINESS CENTRES LIMITED | Mar 03, 2016 | Mar 03, 2016 |
What are the latest accounts for BSBS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for BSBS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Appointment of Mr David Burnside as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Abercromby as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O C/O Premier Office Group Limited the Centrum Building 38 Queen Street Glasgow G1 3DX Scotland to Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS on Jan 11, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gordon Patrick Mclintock as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamish Rodrigo Gonzalez-Gordon as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Burnside as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas John Ferguson as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2017
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Premier Office Management Limited the Centrum Building 38 Queen Street Glasgow G1 3DJ Scotland to C/O C/O Premier Office Group Limited the Centrum Building 38 Queen Street Glasgow G1 3DX on Dec 06, 2016 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of BSBS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNSIDE, David | Director | 53 Bothwell Street G2 6TS Glasgow Mercantile Chambers Scotland | England | English | 278883950001 | |||||
| ABERCROMBY, Douglas | Director | 53 Bothwell Street G2 6TS Glasgow Mercantile Chambers Scotland | Ireland | British | 220064000001 | |||||
| BURNSIDE, David | Director | c/o C/O Premier Office Group Limited 38 Queen Street G1 3DX Glasgow The Centrum Building Scotland | England | English | 220062010001 | |||||
| FERGUSON, Robert | Director | The Centrum Building 38 Queen Street G1 3DJ Glasgow C/O Premier Office Management Limited Scotland | England | British | 205711610002 | |||||
| FERGUSON, Thomas John | Director | c/o C/O Premier Office Group Limited 38 Queen Street G1 3DX Glasgow The Centrum Building Scotland | Scotland | Scottish | 213183490001 | |||||
| GONZALEZ-GORDON, Hamish Rodrigo | Director | c/o C/O Premier Office Group Limited 38 Queen Street G1 3DX Glasgow The Centrum Building Scotland | England | Spanish | 212911980001 | |||||
| MCLINTOCK, Gordon Patrick | Director | c/o C/O Premier Office Group Limited 38 Queen Street G1 3DX Glasgow The Centrum Building Scotland | Scotland | British | 213085370001 |
Who are the persons with significant control of BSBS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Premier Office Group Limited | Jan 01, 2017 | Queen Street G1 3DX Glasgow 38 Scotland | No | ||||
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Natures of Control
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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