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B & S HANDLING SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & S Handling Services Ltd.. The company was founded 14 years ago and was given the registration number SC373571. The firm's registered office is in PETERHEAD. You can find them at 37 Broad Street, , Peterhead, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:B & S HANDLING SERVICES LTD.
Company Number:SC373571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2010
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Broad Street, Peterhead, AB42 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston Of Lenabo, Nether Kinmundy, Longsdie, Peterhead, Scotland, AB42 4YH

Director27 July 2022Active
6, Links View, Crudenbay, AB42 0RF

Director24 February 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary24 February 2010Active
6, Links View, Cruden Bay, Peterhead, AB42 0RF

Director24 February 2010Active
6, Links View, Crudenbay, AB42 0RF

Director24 February 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director24 February 2010Active

People with Significant Control

Ms Kathrine Marie Ash
Notified on:27 July 2022
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Scotland
Address:Kingston Of Lenabo, Nether Kinmundy, Peterhead, Scotland, AB42 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William David Herd
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:37, Broad Street, Peterhead, AB42 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Buchan
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:22 Carolines Wynd, Ellon, United Kingdom, AB41 9LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Scott Buchan
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Scotland
Address:Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-08-03Address

Change registered office address company with date old address new address.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Change of name

Certificate change of name company.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2020-01-27Capital

Capital allotment shares.

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2020-01-27Capital

Capital allotment shares.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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