Bilston Glen Business Centre Limited

Company Name	Bilston Glen Business Centre Limited
Directors	Scott Jenkinson Sharkey and Stephen James Sharkey
Company Status	Active
Company Number	SC318307
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)
Previous Name	Sharkeyspace Limited

Business Activity

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 Scott Jenkinson Sharkey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tiburon Craigielaw Park East Lothian EH32 0PR Scotland

Director Name	Mr Stephen James Sharkey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Braw View Craigielaw Park Aberlady East Lothian EH32 0PR Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 March 2007(same day as company formation)
Correspondence Address	Capital House 58 Morrison Street Edinburgh EH3 8BP Scotland

Contact

Website	bilstenglenbusinesscentre.co.uk

Location

Registered Address	Newhailes Industrial Estate Musselburgh East Lothian EH21 6SY Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Scott Jenkinson Sharkey 50.00% Ordinary
2 at £1	Stephen James Sharkey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,162,666
Cash	£7,315
Current Liabilities	£2,098,221

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

24 December 2015	Delivered on: 11 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as 6 dryden road, loanhead, EH20 9TY which subjects are registered in the land register of scotland under title number MID94227. Outstanding
25 December 2015	Delivered on: 29 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as 6 dryden road, loanhead EH20 9TY which subjects are registered in the land register of scotland under title number MID94227. Outstanding
7 December 2015	Delivered on: 21 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
7 December 2015	Delivered on: 21 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
5 November 2007	Delivered on: 7 November 2007 Persons entitled: Bank of Scotland PLC Classification: 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
25 September 2007	Delivered on: 26 September 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 dryden road, bilston glen, loanhead. Outstanding

Filing History

27 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
21 December 2018	Satisfaction of charge 2 in full (4 pages)
21 December 2018	Satisfaction of charge 1 in full (4 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4 (5 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4 (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016	Registration of charge SC3183070006, created on 24 December 2015 (8 pages)
11 January 2016	Registration of charge SC3183070006, created on 24 December 2015 (8 pages)
29 December 2015	Registration of charge SC3183070005, created on 25 December 2015 (8 pages)
29 December 2015	Registration of charge SC3183070005, created on 25 December 2015 (8 pages)
21 December 2015	Registration of charge SC3183070003, created on 7 December 2015 (10 pages)
21 December 2015	Registration of charge SC3183070004, created on 7 December 2015 (6 pages)
21 December 2015	Registration of charge SC3183070003, created on 7 December 2015 (10 pages)
21 December 2015	Registration of charge SC3183070004, created on 7 December 2015 (6 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (5 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 4 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4 (5 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-04 (1 page)
8 February 2011	Company name changed sharkeyspace LIMITED\certificate issued on 08/02/11 CONNOT ‐ (4 pages)
8 February 2011	Company name changed sharkeyspace LIMITED\certificate issued on 08/02/11 CONNOT ‐ (4 pages)
8 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-04 (1 page)
2 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
12 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
20 January 2010	Annual return made up to 12 March 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 12 March 2009 with a full list of shareholders (4 pages)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
6 May 2008	Return made up to 12/03/08; full list of members (5 pages)
6 May 2008	Return made up to 12/03/08; full list of members (5 pages)
7 November 2007	Partic of mort/charge * (3 pages)
7 November 2007	Partic of mort/charge * (3 pages)
27 September 2007	Statement of affairs (11 pages)
27 September 2007	Ad 20/09/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 September 2007	Ad 20/09/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 September 2007	Statement of affairs (11 pages)
26 September 2007	Partic of mort/charge * (3 pages)
26 September 2007	Partic of mort/charge * (3 pages)
12 March 2007	Incorporation (20 pages)
12 March 2007	Incorporation (20 pages)

Bilston Glen Business Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland