| Company Name | Bespoke Solid Surfaces Ltd |
|---|---|
| Director | Philip Blair |
| Company Status | Active |
| Company Number | SC406199 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2011(12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Philip Blair |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 September 2011(6 days after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5e Law Place East Kilbride Glasgow G74 4QL Scotland |
| Director Name | Mr Ivan Dunlop |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 August 2011(same day as company formation) |
| Role | Motor Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Greenlees Road Cambuslang Glasgow G72 8DU Scotland |
Contact
| Website | bespokesolidsurfaces.co.uk |
|---|---|
| Telephone | 07 887618252 |
| Telephone region | Mobile |
Location
| Registered Address | 5e Law Place East Kilbride Glasgow G74 4QL Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
Shareholders
| 1 at £1 | Ivan Dunlop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£166 |
| Cash | £415 |
| Current Liabilities | £9,773 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 1 week from now) |
Filing History
| 25 January 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
|---|---|
| 26 October 2020 | Registered office address changed from 9 Jackton View East Kilbride Glasgow G75 9NW Scotland to 5E Law Place East Kilbride Glasgow G74 4QL on 26 October 2020 (1 page) |
| 26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 5 January 2018 | Registered office address changed from 100 Greenlees Road Cambuslang G72 8DU to 9 Jackton View East Kilbride Glasgow G75 9NW on 5 January 2018 (1 page) |
| 3 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 29 August 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 29 August 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 30 May 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page) |
| 30 May 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page) |
| 28 August 2015 | Director's details changed for Philip Blair on 26 August 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Director's details changed for Philip Blair on 26 August 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Appointment of Philip Blair as a director (3 pages) |
| 9 September 2011 | Appointment of Philip Blair as a director (3 pages) |
| 26 August 2011 | Incorporation (20 pages) |
| 26 August 2011 | Incorporation (20 pages) |