Company NameBb Gspc Limited
DirectorsIan Buchanan and Sandra Burton
Company StatusActive
Company NumberSC322855
CategoryPrivate Limited Company
Incorporation Date4 May 2007(16 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameIan Buchanan
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2007(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address7 Old Coach Road
East Kilbride
Lanarkshire
G74 4DS
Scotland
Director NameSandra Burton
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2007(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Graham Avenue
The Village
East Kilbride
Lanarkshire
G74 4JZ
Scotland
Secretary NameSandra Burton
NationalityBritish
StatusCurrent
Appointed04 May 2007(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Graham Avenue
The Village
East Kilbride
Lanarkshire
G74 4JZ
Scotland
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed04 May 2007(same day as company formation)
Correspondence AddressMidstall
Randolph's Farm, Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed04 May 2007(same day as company formation)
Correspondence AddressMidstall
Randolph's Farm, Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL

Location

Registered AddressC/O Nelson Gilmour Smith
Mercantile Chambers
53 Bothwell Street
Glasgow
G2 6TB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Ian Buchanan
50.00%
Ordinary
1 at £1Sandra Burton
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return28 April 2023 (11 months, 3 weeks ago)
Next Return Due12 May 2024 (3 weeks, 1 day from now)

Filing History

28 April 2023Confirmation statement made on 28 April 2023 with no updates (3 pages)
28 February 2023Accounts for a dormant company made up to 30 June 2022 (4 pages)
28 April 2022Confirmation statement made on 28 April 2022 with no updates (3 pages)
8 February 2022Accounts for a dormant company made up to 30 June 2021 (4 pages)
25 May 2021Confirmation statement made on 4 May 2021 with no updates (3 pages)
17 December 2020Accounts for a dormant company made up to 30 June 2020 (4 pages)
4 June 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
12 December 2019Accounts for a dormant company made up to 30 June 2019 (4 pages)
8 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
3 January 2019Accounts for a dormant company made up to 30 June 2018 (4 pages)
16 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
13 December 2017Accounts for a dormant company made up to 30 June 2017 (8 pages)
16 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
22 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 February 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(5 pages)
10 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(5 pages)
2 March 2016Accounts for a dormant company made up to 30 June 2015 (6 pages)
2 March 2016Accounts for a dormant company made up to 30 June 2015 (6 pages)
10 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(5 pages)
10 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(5 pages)
10 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(5 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
18 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(5 pages)
18 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(5 pages)
18 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(5 pages)
15 October 2013Accounts for a dormant company made up to 30 June 2013 (8 pages)
15 October 2013Accounts for a dormant company made up to 30 June 2013 (8 pages)
9 May 2013Registered office address changed from C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland on 9 May 2013 (1 page)
9 May 2013Registered office address changed from C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland on 9 May 2013 (1 page)
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
9 May 2013Registered office address changed from C/O Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland on 9 May 2013 (1 page)
8 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
11 November 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 November 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
25 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Ian Buchanan on 1 May 2010 (2 pages)
18 May 2010Director's details changed for Ian Buchanan on 1 May 2010 (2 pages)
18 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Ian Buchanan on 1 May 2010 (2 pages)
18 May 2010Director's details changed for Sandra Burton on 1 May 2010 (2 pages)
18 May 2010Director's details changed for Sandra Burton on 1 May 2010 (2 pages)
18 May 2010Director's details changed for Sandra Burton on 1 May 2010 (2 pages)
18 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 May 2010Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 18 May 2010 (1 page)
18 May 2010Registered office address changed from Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 18 May 2010 (1 page)
12 April 2010Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL on 12 April 2010 (2 pages)
12 April 2010Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL on 12 April 2010 (2 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 July 2009Return made up to 04/05/09; no change of members (4 pages)
3 July 2009Return made up to 04/05/09; no change of members (4 pages)
10 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 October 2008Return made up to 04/05/08; full list of members (7 pages)
7 October 2008Return made up to 04/05/08; full list of members (7 pages)
15 June 2007Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
15 June 2007Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
29 May 2007New director appointed (1 page)
29 May 2007New director appointed (1 page)
29 May 2007New secretary appointed;new director appointed (1 page)
29 May 2007Ad 04/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 May 2007Ad 04/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 May 2007New secretary appointed;new director appointed (1 page)
9 May 2007Director resigned (1 page)
9 May 2007Secretary resigned (1 page)
9 May 2007Secretary resigned (1 page)
9 May 2007Director resigned (1 page)
4 May 2007Incorporation (9 pages)
4 May 2007Incorporation (9 pages)