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BLUE CRESCENT BUILDING SERVICES LIMITED

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

This company is commonly known as Blue Crescent Building Services Limited. The company was founded 10 years ago and was given the registration number SC465320. The firm's registered office is in GLASGOW. You can find them at Hamilton House, 70 Hamilton Drive, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BLUE CRESCENT BUILDING SERVICES LIMITED
Company Number:SC465320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director06 December 2013Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director06 December 2013Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director06 December 2013Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Secretary06 December 2013Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director06 December 2013Active

People with Significant Control

Mr Stefan Paul King
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Nature of control:
  • Significant influence or control
Scotsman Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:70, Hamilton Drive, Glasgow, Scotland, G12 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type full.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type full.

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2022-03-23Officers

Termination director company with name termination date.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-04-12Accounts

Accounts with accounts type full.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type full.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Persons with significant control

Notification of a person with significant control.

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2017-12-06Persons with significant control

Cessation of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type full.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Officers

Termination secretary company with name termination date.

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