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B & S VENTURES LIMITED

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

This company is commonly known as B & S Ventures Limited. The company was founded 31 years ago and was given the registration number SC149283. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19 A Canning Street, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:B & S VENTURES LIMITED
Company Number:SC149283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1994
End of financial year:28 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Caledonian Exchange, 19 A Canning Street, Edinburgh, Scotland, EH3 8HE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonian Exchange, 19 A Canning Street, Edinburgh, Scotland, EH3 8HE

Secretary01 September 2009Active
Caledonian Exchange, 19 A Canning Street, Edinburgh, Scotland, EH3 8HE

Director12 June 1995Active
Caledonian Exchange, 19 A Canning Street, Edinburgh, Scotland, EH3 8HE

Director12 June 1995Active
2 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary24 February 1994Active
20 Clinkerheel Drive, Birkhill, Dundee, DD2 5RN

Secretary12 June 1995Active
2 Blythswood Square, Glasgow, G2 4AD

Corporate Secretary31 October 2003Active
2 Blythswood Square, Glasgow, G2 4AD

Corporate Secretary16 May 2005Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary07 August 2006Active
15 Rockfield Crescent, Dundee, DD2 1JF

Director12 June 1995Active
2 Lynton Avenue, Glasgow, G46 7JP

Director-Active
Laggan House, Campsie Dene Road Blanefield, Glasgow,

Nominee Director24 February 1994Active
118 Meadowspot, Edinburgh, EH10 5UY

Director29 October 1999Active
20 Viewfield Road, Arbroath, DD11 2BU

Director12 June 1995Active

People with Significant Control

Mr Mark Peter Strutt
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:Caledonian Exchange, 19 A Canning Street, Edinburgh, Scotland, EH3 8HE
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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