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BS 177 NUMBER 1 LIMITED

BS 177 NUMBER 1 LIMITED

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

    • Overview

    Company NameBS 177 NUMBER 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC614883
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BS 177 NUMBER 1 LIMITED?

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

    Where is BS 177 NUMBER 1 LIMITED located?

    Registered Office Address
    C/O JOHNSTON CARMICHAEL LLP
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BS 177 NUMBER 1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BS 177 NUMBER 1 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 27, 2024
    Next Confirmation Statement DueDec 11, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2023
    OverdueYes

    What are the latest filings for BS 177 NUMBER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to 7-11 Melville Street Edinburgh EH3 7PE on Oct 31, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2024

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    		6 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

    		6 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

    Total exemption full accounts made up to Jun 23, 2021

    		6 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2021 to Jun 23, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Termination of appointment of Lauren Dale Hill as a director on Feb 15, 2021

    		1 pagesTM01

    Termination of appointment of Rosemary Hill as a director on Feb 15, 2020

    		1 pagesTM01

    Termination of appointment of Karene Hill as a director on Feb 15, 2021

    		1 pagesTM01

    Termination of appointment of Thomas Duncan Anderson as a director on Feb 15, 2021

    		1 pagesTM01

    Termination of appointment of Danielle Jean Hill as a director on Feb 15, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Second filing of Confirmation Statement dated Nov 27, 2019

    		3 pagesRP04CS01

    27/11/19 Statement of Capital gbp 2

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 13, 2020Second Filing The information on the form CS01 has been replaced by a second filing on 13/11/2020

    Statement of capital following an allotment of shares on Dec 10, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Director's details changed for Rosemary Hepburn Hill on Jan 16, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of BS 177 NUMBER 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, William Dale
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		United KingdomBritish283560110001
    LEWIS, Stephen
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BS 177 NUMBER 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    United Kingdom
    		Nov 28, 2018
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc430244
    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.
    View Detailed Information on Persons with Significant Control

    Does BS 177 NUMBER 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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