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BUSINESSPORT LIMITED

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

This company is commonly known as Businessport Limited. The company was founded 28 years ago and was given the registration number SC159924. The firm's registered office is in ABERDEENSHIRE. You can find them at 46 Queens Road, Aberdeen, Aberdeenshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BUSINESSPORT LIMITED
Company Number:SC159924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1995
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:46 Queens Road, Aberdeen, Aberdeenshire, AB15 4YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Schoolhouse, Tullynessle, Alford, AB33 8QR

Secretary23 April 1996Active
The Old Schoolhouse, Tullynessle, Alford, AB33 8QR

Director23 April 1996Active
15 Golden Square, Aberdeen, AB10 1WF

Corporate Secretary22 August 1995Active
30 Wallfield Crescent, Rosemount, Aberdeen, AB25 2JX

Director16 July 2003Active
15 Golden Square, Aberdeen, AB9 1JF

Nominee Director22 August 1995Active
21 Irvine Place, Aberdeen, AB10 6HA

Director23 April 1996Active
The Old Schoolhouse, Tullynessle, Alford, AB33 8QR

Director28 May 1997Active

People with Significant Control

Mr Peter Berry Shields
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Scotland
Address:The Old Schoolhouse, Tullynessle, Alford, Scotland, AB33 8QR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Valerie Susan Shields
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:The Old Schoolhouse, Tullynessle, Alford, Scotland, AB33 8QR
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-09-06Accounts

Accounts amended with accounts type total exemption full.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Change account reference date company current shortened.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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