Company NameA.B. Specialist Hose Supplies Limited
DirectorsAlan Bannerman and Alistair John Bones
Company StatusActive
Company NumberSC238514
CategoryPrivate Limited Company
Incorporation Date22 October 2002(19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameAlan Bannerman
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2002(same day as company formation)
RoleFlexible Hose Sales
Country of ResidenceScotland
Correspondence Address80 Snaefell Avenue
Burnside
Glasgow
Lanarkshire
G73 5BL
Scotland
Director NameMr Alistair John Bones
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2002(same day as company formation)
RoleFlexible Hose Sales
Country of ResidenceScotland
Correspondence Address37 South Park Grove
Hamilton
South Lanarkshire
ML3 6QG
Scotland
Secretary NameAlan Bannerman
NationalityBritish
StatusCurrent
Appointed22 October 2002(same day as company formation)
RoleFlexible Hose Sales
Country of ResidenceScotland
Correspondence Address80 Snaefell Avenue
Burnside
Glasgow
Lanarkshire
G73 5BL
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed22 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed22 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.bbshs.com

Location

Registered Address13 Teal Court
Strathclyde Business Park
Bellshill
ML4 3NN
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardThorniewood

Shareholders

1 at £1Alan Bannerman
50.00%
Ordinary
1 at £1Alistair Bones
50.00%
Ordinary

Financials

Year2014
Net Worth£44,192
Cash£70,406
Current Liabilities£256,004

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 October 2021 (10 months ago)
Next Return Due30 October 2022 (2 months, 2 weeks from now)

Filing History

19 November 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
4 November 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
16 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
15 September 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
16 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
16 October 2019Registered office address changed from Unit 28 Hillhouse Managed, Workshops, 37 Argyle Crescent Hamilton ML3 9BQ to 13 Teal Court Strathclyde Business Park Bellshill ML4 3NN on 16 October 2019 (1 page)
26 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
17 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
6 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
27 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(5 pages)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(5 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
23 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
2 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
30 October 2009Director's details changed for Alistair John Bones on 29 October 2009 (2 pages)
30 October 2009Director's details changed for Alan Bannerman on 29 October 2009 (2 pages)
30 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
30 October 2009Director's details changed for Alistair John Bones on 29 October 2009 (2 pages)
30 October 2009Director's details changed for Alan Bannerman on 29 October 2009 (2 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2008Return made up to 22/10/08; full list of members (4 pages)
27 October 2008Return made up to 22/10/08; full list of members (4 pages)
17 March 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 March 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2007Return made up to 22/10/07; full list of members (3 pages)
23 October 2007Return made up to 22/10/07; full list of members (3 pages)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2006Return made up to 22/10/06; full list of members (3 pages)
24 October 2006Registered office changed on 24/10/06 from: unit 2 hillhouse managed, workshops, 37 argyle crescent hamilton ML3 9BQ (1 page)
24 October 2006Return made up to 22/10/06; full list of members (3 pages)
24 October 2006Registered office changed on 24/10/06 from: unit 2 hillhouse managed, workshops, 37 argyle crescent hamilton ML3 9BQ (1 page)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 November 2005Return made up to 22/10/05; full list of members (2 pages)
18 November 2005Return made up to 22/10/05; full list of members (2 pages)
15 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2004Return made up to 22/10/04; full list of members
  • 363(287) ‐ Registered office changed on 09/11/04
(8 pages)
9 November 2004Return made up to 22/10/04; full list of members
  • 363(287) ‐ Registered office changed on 09/11/04
(8 pages)
15 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2004Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
15 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2004Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
27 October 2003Return made up to 22/10/03; full list of members
  • 363(287) ‐ Registered office changed on 27/10/03
(7 pages)
27 October 2003Return made up to 22/10/03; full list of members
  • 363(287) ‐ Registered office changed on 27/10/03
(7 pages)
24 October 2002Director resigned (1 page)
24 October 2002Secretary resigned (1 page)
24 October 2002New director appointed (2 pages)
24 October 2002New secretary appointed;new director appointed (2 pages)
24 October 2002Director resigned (1 page)
24 October 2002Secretary resigned (1 page)
24 October 2002New director appointed (2 pages)
24 October 2002New secretary appointed;new director appointed (2 pages)
22 October 2002Incorporation (16 pages)
22 October 2002Incorporation (16 pages)