| Company Name | BSP (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438102 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2012(11 years, 4 months ago) |
| Dissolution Date | 23 November 2021 (2 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr James Simon Parratt |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
Location
| Registered Address | 26 Commercial Street Dundee DD1 3EJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Surestream Investments LTD 66.67% Ordinary |
|---|---|
| 1 at £1 | James Simon Parratt 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 27 August 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
|---|---|
| 26 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 20 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 15 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 3 September 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 7 April 2015 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
| 7 April 2015 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 3 December 2012 | Incorporation (21 pages) |
| 3 December 2012 | Incorporation (21 pages) |