BSOLVE LIMITED

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

This company is commonly known as Bsolve Limited. The company was founded 21 years ago and was given the registration number SC247071. The firm's registered office is in BLANTYRE. You can find them at 2 Bell Drive, Hamilton International Park, Blantyre, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	BSOLVE LIMITED
Company Number	:	SC247071
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2003
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Secretary	11 January 2021	Active
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Director	11 January 2021	Active
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Director	23 February 2015	Active
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Director	27 November 2017	Active
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Secretary	16 September 2015	Active
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Secretary	01 October 2014	Active
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Secretary	01 April 2019	Active
Clachain House, Clachan, Balfron, G63 0NY	Secretary	23 July 2003	Active
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Secretary	31 March 2014	Active
Fairfield Cottage, 43 Laighlands Road, Bothwell, G71 8AL	Secretary	28 December 2007	Active
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Secretary	01 January 2012	Active
152 Bath Street, Glasgow, G2 4TB	Corporate Nominee Secretary	02 April 2003	Active
8 Winton Terrace, Edinburgh, EH10 7AP	Director	23 July 2003	Active
1 Elm Tree Close, London, NW8 9JS	Director	14 October 2005	Active
28 Lennox Avenue, Scotstoun, Glasgow, G14 9HG	Director	28 December 2007	Active
6 Woodside Road, Brookfield, PA5 8UB	Director	28 December 2007	Active
86 Loch Road, Kirkintilloch, Glasgow, G66 3EB	Director	28 December 2007	Active
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Director	14 July 2010	Active
18 Clathic Avenue, Bearsden, Glasgow, G61 2HB	Director	23 July 2003	Active
7, Edenbridge Close, Weston, Crewe, United Kingdom, CW2 5QU	Director	01 August 2009	Active
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Director	01 October 2014	Active
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Director	01 April 2019	Active
2 Bell Drive, Hamilton International Park, Blantyre, G72 0FB	Director	23 February 2015	Active
42e, Sunnyside Road, Coatbridge, Scotland, ML5 3DG	Director	01 January 2012	Active
Clachain House, Clachan, Balfron, G63 0NY	Director	14 October 2005	Active
Clachain House, Clachan, Balfron, G63 0NY	Director	23 July 2003	Active
Fairfield Cottage, 43 Laighlands Road, Bothwell, G71 8AL	Director	08 June 2005	Active
Carrabaun, Carrabaun, Westport, Ireland,	Director	01 August 2009	Active
152 Bath Street, Glasgow, G2 4TB	Corporate Nominee Director	02 April 2003	Active

People with Significant Control

Biofilm Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	2, Bell Drive, Glasgow, Scotland, G72 0FB
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 (7 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

Date	Category	Description
2024-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-26	Accounts	Accounts with accounts type small.	Download
2022-04-21	Accounts	Accounts with accounts type small.	Download
2022-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-29	Accounts	Accounts with accounts type small.	Download
2021-04-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-12	Officers	Appoint person secretary company with name date.	Download
2021-01-11	Officers	Termination secretary company with name termination date.	Download
2021-01-11	Officers	Termination director company with name termination date.	Download
2021-01-11	Officers	Termination director company with name termination date.	Download
2021-01-11	Officers	Appoint person director company with name date.	Download
2020-11-05	Resolution	Resolution.	Download
2020-04-27	Accounts	Accounts with accounts type small.	Download
2020-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-01	Accounts	Accounts with accounts type small.	Download
2019-04-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-04	Officers	Appoint person secretary company with name date.	Download
2019-04-04	Officers	Appoint person director company with name date.	Download
2018-11-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-11-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-11-05	Mortgage	Mortgage satisfy charge full.	Download
2018-11-05	Mortgage	Mortgage satisfy charge full.	Download
2018-11-05	Mortgage	Mortgage satisfy charge full.	Download
2018-10-26	Mortgage	Mortgage satisfy charge full.	Download