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BSP SALES LTD.

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

This company is commonly known as Bsp Sales Ltd.. The company was founded 21 years ago and was given the registration number SC247427. The firm's registered office is in GLASGOW. You can find them at 3 Dava Street, , Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BSP SALES LTD.
Company Number:SC247427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Dava Street, Glasgow, G51 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Shiel Place, East Kilbride, Glasgow, Scotland, G74 4SG

Secretary08 April 2003Active
16, Shiel Place, East Kilbride, Glasgow, Scotland, G74 4SG

Director08 April 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 April 2003Active
357, Salterland Road, Barrhead, Glasgow, G78 1TF

Director08 April 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 April 2003Active

People with Significant Control

Ms Valerie Margaret Houston
Notified on:08 April 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:3, Dava Street, Glasgow, G51 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Philip Thomas
Notified on:08 April 2017
Status:Active
Date of birth:October 1963
Nationality:British
Address:3, Dava Street, Glasgow, G51 2JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-07Dissolution

Dissolution application strike off company.

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2021-12-13Officers

Termination director company with name termination date.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Officers

Change person secretary company with change date.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Address

Change registered office address company with date old address new address.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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