BOTHWELLPARK SERVICE STATION LIMITED

BOTHWELLPARK SERVICE STATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOTHWELLPARK SERVICE STATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC545629
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOTHWELLPARK SERVICE STATION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BOTHWELLPARK SERVICE STATION LIMITED located?

    Registered Office Address
    350 New Edinburgh Road
    ML4 3HH Bellshill
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOTHWELLPARK SERVICE STATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOTHWELLPARK SERVICE STATION LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for BOTHWELLPARK SERVICE STATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Raj Bhopal as a director on Apr 13, 2017

    2 pagesAP01

    Director's details changed for Mr Gurbans Singh Bhopal on Sep 16, 2016

    2 pagesCH01

    Director's details changed for Mr Ranbir Singh Bhopal on Sep 16, 2016

    2 pagesCH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2016

    Statement of capital on Sep 16, 2016

    • Capital: GBP 100
    SH01
    incorporationSep 16, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BOTHWELLPARK SERVICE STATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHOPAL, Harinder Singh
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    Secretary
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    214355960001
    BHOPAL, Balwant Singh
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    Director
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    United KingdomBritish2586240001
    BHOPAL, Gurbans Singh
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    Director
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    ScotlandBritish98830220002
    BHOPAL, Harinder Singh
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    Director
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    United KingdomBritish98830110001
    BHOPAL, Nirmal Singh
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    Director
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    United KingdomBritish2586310001
    BHOPAL, Raj
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    Director
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    ScotlandIndian229361800001
    BHOPAL, Ranbir Singh
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    Director
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    ScotlandBritish2586290002

    Who are the persons with significant control of BOTHWELLPARK SERVICE STATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haridinder Singh Bhopal
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    Sep 16, 2016
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nirmal Singh Bhopal
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    Sep 16, 2016
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ranbir Singh Bhopal
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    Sep 16, 2016
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gurbans Singh Bhopal
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    Sep 16, 2016
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Balwant Singh Bhopal
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    Sep 16, 2016
    New Edinburgh Road
    ML4 3HH Bellshill
    350
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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