B.S.P. Timber Limited

Company Name	B.S.P. Timber Limited
Directors	Steven George Hadden and Paul Hay
Company Status	Active
Company Number	SC294841
Category	Private Limited Company
Incorporation Date	22 December 2005(18 years, 4 months ago)
Previous Name	Firstform (138) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Steven George Hadden
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 April 2006(4 months after company formation)
Appointment Duration	18 years
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	352 Auchmill Road Bucksburn Aberdeen AB21 9ND Scotland

Director Name	Paul Hay
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(3 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	36 Laverock Braes Crescent Grandhome Aberdeen AB22 9AB Scotland

Secretary Name	Anderson Bain & Co (Corporation)
Status	Current
Appointed	08 June 2009(3 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	8-10 Thistle Street Aberdeen Aberdeenshire AB10 1XZ Scotland

Director Name	Mr Thomas Davidson Sutherland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Hamilton Place Aberdeen AB15 5BA Scotland

Director Name	Mr William Hay
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Buckie Avenue Bridge Of Don Aberdeen Aberdeenshire AB22 8DE Scotland

Director Name	Patricia Hay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 2015)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	8 Buckie Avenue Bridge Of Don Aberdeen Aberdeenshire AB22 8DE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	20 February 2006(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2009)
Correspondence Address	8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Contact

Website	www.bsptimber.co.uk
Telephone	01224 277095
Telephone region	Aberdeen

Location

Registered Address	8-10 Thistle Street Aberdeen Aberdeenshire AB10 1XZ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	4 other UK companies use this postal address

Shareholders

7.5k at £1	Thistle Street One LTD 42.86% Ordinary
3.1k at £1	Patricia Hay 17.86% Ordinary
3.1k at £1	William Hay 17.86% Ordinary
1.9k at £1	Paul Hay 10.71% Ordinary
1.9k at £1	Steven George Hadden 10.71% Ordinary

Financials

Year	2014
Net Worth	£992,773
Cash	£171,544
Current Liabilities	£270,878

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

21 February 2007	Delivered on: 26 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
26 October 2020	Director's details changed for Paul Hay on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for Steven George Hadden on 26 October 2020 (2 pages)
15 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
28 January 2020	Confirmation statement made on 23 January 2020 with no updates (2 pages)
5 June 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
7 March 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
31 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
13 December 2017	Termination of appointment of William Hay as a director on 8 December 2017 (1 page)
6 December 2017	Resolutions RES13 ‐ Company declare an interim dividend of Â£21.428571 per ordinary Â£1 share 15/11/2017 (2 pages)
30 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
30 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
2 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 17,500 (7 pages)
19 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 17,500 (7 pages)
31 August 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 August 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 February 2015	Termination of appointment of Patricia Hay as a director on 23 January 2015 (1 page)
4 February 2015	Termination of appointment of Patricia Hay as a director on 23 January 2015 (1 page)
28 January 2015	Resolutions RES13 ‐ Loan agreement between the company and thistle street one LIMITED approved 23/01/2015 (2 pages)
28 January 2015	Resolutions RES13 ‐ Final dividend declared for the period ending 31/01/2015 23/01/2015 (2 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 17,500 (8 pages)
16 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 17,500 (8 pages)
10 June 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 17,500 (8 pages)
27 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 17,500 (8 pages)
30 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
20 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
10 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
24 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 January 2011	Secretary's details changed for Anderson Bain & Co on 22 December 2010 (1 page)
6 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Secretary's details changed for Anderson Bain & Co on 22 December 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 January 2010	Director's details changed for William Hay on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Patricia Hay on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Patricia Hay on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Paul Hay on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Paul Hay on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for William Hay on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for William Hay on 2 October 2009 (2 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Steven George Hadden on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Steven George Hadden on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Paul Hay on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Patricia Hay on 2 October 2009 (2 pages)
14 January 2010	Director's details changed for Steven George Hadden on 2 October 2009 (2 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
8 July 2009	Director appointed paul hay (1 page)
8 July 2009	Director appointed patricia elsie hay (1 page)
8 July 2009	Director appointed patricia elsie hay (1 page)
8 July 2009	Director appointed paul hay (1 page)
19 June 2009	Appointment terminated secretary aberdein considine & co (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 8/9 bon accord crescent aberdeen AB11 6DN (1 page)
19 June 2009	Appointment terminated secretary aberdein considine & co (1 page)
19 June 2009	Appointment terminated director thomas sutherland (1 page)
19 June 2009	Secretary appointed anderson bain & co (2 pages)
19 June 2009	Registered office changed on 19/06/2009 from 8/9 bon accord crescent aberdeen AB11 6DN (1 page)
19 June 2009	Appointment terminated director thomas sutherland (1 page)
19 June 2009	Secretary appointed anderson bain & co (2 pages)
9 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 January 2009	Return made up to 22/12/08; full list of members (5 pages)
19 January 2009	Return made up to 22/12/08; full list of members (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 22/12/07; full list of members (3 pages)
5 February 2008	Return made up to 22/12/07; full list of members (3 pages)
13 April 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
27 February 2007	Return made up to 22/12/06; full list of members (4 pages)
27 February 2007	Return made up to 22/12/06; full list of members (4 pages)
26 February 2007	Partic of mort/charge * (3 pages)
26 February 2007	Partic of mort/charge * (3 pages)
18 October 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
18 October 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
10 May 2006	Company name changed firstform (138) LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006	Company name changed firstform (138) LIMITED\certificate issued on 10/05/06 (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: st davids house st davids drive dalgety bay KY11 9NB (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: st davids house st davids drive dalgety bay KY11 9NB (1 page)
22 December 2005	Incorporation (12 pages)
22 December 2005	Incorporation (12 pages)

B.S.P. Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland