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BOOK AND ARCHIVE CONSERVATION SERVICES LTD.

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

This company is commonly known as Book And Archive Conservation Services Ltd.. The company was founded 16 years ago and was given the registration number SC337990. The firm's registered office is in LASSWADE. You can find them at 10 Lower Broomieknowe, , Lasswade, . This company's SIC code is 91012 - Archives activities.

Company Information

Name:BOOK AND ARCHIVE CONSERVATION SERVICES LTD.
Company Number:SC337990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:10 Lower Broomieknowe, Lasswade, EH18 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lower Broomieknowe, Lasswade, United Kingdom, EH18 1LW

Secretary18 February 2008Active
10, Lower Broomieknowe, Lasswade, United Kingdom, EH18 1LW

Director18 February 2008Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary18 February 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director18 February 2008Active

People with Significant Control

Mrs Caroline Hildegard Anne Scharfenberg
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:German
Address:10, Lower Broomieknowe, Lasswade, EH18 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Accounts

Accounts with accounts type total exemption small.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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