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BB GSPC LIMITED

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

This company is commonly known as Bb Gspc Limited. The company was founded 17 years ago and was given the registration number SC322855. The firm's registered office is in GLASGOW. You can find them at Mercantile Chambers, 53 Bothwell Street, Glasgow, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BB GSPC LIMITED
Company Number:SC322855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Graham Avenue, The Village, East Kilbride, G74 4JZ

Secretary04 May 2007Active
7 Old Coach Road, East Kilbride, G74 4DS

Director04 May 2007Active
1 Graham Avenue, The Village, East Kilbride, G74 4JZ

Director04 May 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary04 May 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director04 May 2007Active

People with Significant Control

Mr John Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alexandria Burton
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with updates.

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2024-05-16Persons with significant control

Change to a person with significant control.

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2024-05-16Persons with significant control

Change to a person with significant control.

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2024-05-16Officers

Change person director company with change date.

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2024-05-16Officers

Change person director company with change date.

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2024-05-16Officers

Change person secretary company with change date.

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2024-03-22Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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