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BS 2 LIMITED

BS 2 LIMITED

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

    • Overview

    Company NameBS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC823933
    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 2 LIMITED?

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

    Where is BS 2 LIMITED located?

    Registered Office Address
    14 Rutland Square
    EH1 2BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BS 2 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 2 LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for BS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 25, 2025 with updates

    		4 pagesCS01

    Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2024

    Statement of capital on Sep 26, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Isla Marie
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		ScotlandBritish327553150001
    MOWAT, Andrew Sinclar
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		EnglandBritish327553160001
    MOWAT, Derek Craig
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		ScotlandBritish96723290003
    MOWAT, Shirley
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		ScotlandBritish96723360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Sinclar Mowat
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		Sep 26, 2024
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Isla Marie Forrest
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		Sep 26, 2024
    Rutland Square
    EH1 2BD Edinburgh
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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