BS 177 NUMBER 3 LIMITED

BS 177 NUMBER 3 LIMITED

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

    Company NameBS 177 NUMBER 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614874
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BS 177 NUMBER 3 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BS 177 NUMBER 3 LIMITED located?

    Registered Office Address
    177 Bothwell Street
    G2 7ER Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BS 177 NUMBER 3 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 BS 177 NUMBER 3 LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for BS 177 NUMBER 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 23, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023

    1 pagesAD01

    Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on Feb 07, 2023

    1 pagesAD01

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge SC6148740007 in full

    1 pagesMR04

    Satisfaction of charge SC6148740006 in full

    1 pagesMR04

    Change of details for Bs 177 Number 2 Limited as a person with significant control on May 10, 2022

    2 pagesPSC05

    Registration of charge SC6148740006, created on Feb 22, 2022

    22 pagesMR01

    Registration of charge SC6148740007, created on Feb 22, 2022

    19 pagesMR01

    Satisfaction of charge SC6148740001 in full

    4 pagesMR04

    Satisfaction of charge SC6148740002 in full

    4 pagesMR04

    Satisfaction of charge SC6148740003 in full

    4 pagesMR04

    Satisfaction of charge SC6148740004 in full

    4 pagesMR04

    Satisfaction of charge SC6148740005 in full

    4 pagesMR04

    Total exemption full accounts made up to Jun 23, 2021

    8 pagesAA

    Second filing of Confirmation Statement dated Nov 27, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 27, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 27, 2019

    3 pagesRP04CS01

    Who are the officers of BS 177 NUMBER 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, William Dale
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    United KingdomBritish283560110001
    LEWIS, Stephen
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    United KingdomBritish237657440001
    ANDERSON, Thomas Duncan
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    United KingdomBritish193239730001
    HILL, Danielle Jean
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    United KingdomBritish237657430001
    HILL, Karene Catherine
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    United KingdomBritish142350560002
    HILL, Lauren Dale
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    United KingdomBritish252936000001
    HILL, Rosemary
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    United KingdomBritish302337130001

    Who are the persons with significant control of BS 177 NUMBER 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    Nov 28, 2018
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc614879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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