| Company Name | Bass Business Solutions Ltd |
|---|---|
| Directors | Stewart Stirling Henderson and Beverly Sinclair |
| Company Status | Active |
| Company Number | SC477010 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
| Previous Names | Optimal Chemical Services Limited and Optimal Chemical Solutions 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 Stewart Stirling Henderson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Forbes Place Paisley PA1 1UT Scotland |
| Director Name | Miss Beverly Sinclair |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2017(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 21 Forbes Place Paisley PA1 1UT Scotland |
Location
| Registered Address | 21 Forbes Place Paisley PA1 1UT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 5 days from now) |
Filing History
| 9 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
|---|---|
| 2 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 13 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 19 October 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 7 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 11 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 16 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
| 29 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 24 August 2017 | Director's details changed for Mr Stewart Stirling Henderson on 23 August 2017 (2 pages) |
| 24 August 2017 | Director's details changed for Mr Stewart Stirling Henderson on 23 August 2017 (2 pages) |
| 22 August 2017 | Appointment of Miss Beverly Sinclair as a director on 22 August 2017 (2 pages) |
| 22 August 2017 | Appointment of Miss Beverly Sinclair as a director on 22 August 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Stewart Stirling Henderson as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Stewart Stirling Henderson as a person with significant control on 11 May 2017 (2 pages) |
| 6 July 2017 | Notification of Stewart Stirling Henderson as a person with significant control on 11 May 2017 (2 pages) |
| 6 July 2017 | Notification of Stewart Stirling Henderson as a person with significant control on 11 May 2017 (2 pages) |
| 13 February 2017 | Statement of capital following an allotment of shares on 12 January 2017
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| 13 February 2017 | Statement of capital following an allotment of shares on 12 January 2017
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| 10 February 2017 | Resolutions
|
| 10 February 2017 | Company name changed optimal chemical solutions LIMITED\certificate issued on 10/02/17
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| 10 February 2017 | Company name changed optimal chemical solutions LIMITED\certificate issued on 10/02/17
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| 10 February 2017 | Resolutions
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| 6 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 23 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 17 November 2015 | Accounts for a dormant company made up to 31 May 2015 (9 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 May 2015 (9 pages) |
| 27 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 29 May 2014 | Company name changed optimal chemical services LIMITED\certificate issued on 29/05/14
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| 29 May 2014 | Company name changed optimal chemical services LIMITED\certificate issued on 29/05/14
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| 29 May 2014 | Resolutions
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| 29 May 2014 | Resolutions
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| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
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| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
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