Business Support Solutions (UK) Limited

Company Name	Business Support Solutions (UK) Limited
Director	Kevin Thomas Learmonth
Company Status	Active
Company Number	SC211436
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Thomas Learmonth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Uradale East Voe, Scalloway Shetland ZE1 0US Scotland

Secretary Name	Ms Karen Elizabeth Eunson
Nationality	British
Status	Current
Appointed	31 August 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	College Lecturer
Country of Residence	Scotland
Correspondence Address	Uradale East Voe Scalloway Shetland ZE1 0US Scotland

Director Name	Roland George Hawkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	6a West Hillcrest Lerwick Isle Of Shetland ZE1 0JZ Scotland

Secretary Name	Roland George Hawkins
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	6a West Hillcrest Lerwick Isle Of Shetland ZE1 0JZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	bss503.co.uk
Telephone	01595 880503
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Uradale, East Voe Scalloway Shetland ZE1 0US Scotland
Constituency	Orkney and Shetland
Ward	Shetland Central

Shareholders

2 at £1	Kevin Thomas Learmonth 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,059
Cash	£15,131
Current Liabilities	£6,806

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

14 March 2024	Micro company accounts made up to 30 September 2023 (3 pages)
4 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
4 March 2024	Notification of Karen Elizabeth Eunson as a person with significant control on 5 March 2023 (2 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
3 March 2023	Appointment of Ms Karen Elizabeth Eunson as a director on 3 March 2023 (2 pages)
24 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
7 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
15 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
12 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
16 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 30 September 2017 (4 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 October 2010	Secretary's details changed for Karen Elizabeth Eunson on 28 September 2010 (1 page)
31 October 2010	Director's details changed for Kevin Thomas Learmonth on 28 September 2010 (2 pages)
31 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
31 October 2010	Secretary's details changed for Karen Elizabeth Eunson on 28 September 2010 (1 page)
31 October 2010	Director's details changed for Kevin Thomas Learmonth on 28 September 2010 (2 pages)
31 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 September 2008	Return made up to 28/09/08; full list of members (3 pages)
30 September 2008	Return made up to 28/09/08; full list of members (3 pages)
8 January 2008	Registered office changed on 08/01/08 from: unit 16 gremista industrial estate, lerwick shetland ZE1 0PX (1 page)
8 January 2008	Registered office changed on 08/01/08 from: unit 16 gremista industrial estate, lerwick shetland ZE1 0PX (1 page)
2 November 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 October 2007	Return made up to 28/09/07; full list of members (2 pages)
15 October 2007	Return made up to 28/09/07; full list of members (2 pages)
21 November 2006	Return made up to 28/09/06; full list of members (2 pages)
21 November 2006	Return made up to 28/09/06; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 November 2005	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 (6 pages)
1 November 2005	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 01/11/05 (6 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Return made up to 28/09/04; full list of members (7 pages)
12 October 2004	Return made up to 28/09/04; full list of members (7 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 October 2003	Return made up to 28/09/03; full list of members (7 pages)
30 October 2003	Return made up to 28/09/03; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
24 February 2003	Ad 30/09/01--------- Â£ si 1@1 (2 pages)
24 February 2003	Ad 30/09/01--------- Â£ si 1@1 (2 pages)
28 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 November 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
28 September 2000	Incorporation (21 pages)
28 September 2000	Incorporation (21 pages)

Business Support Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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