| Company Name | BSD Convenience Ltd |
|---|---|
| Directors | Bavinder Singh Dhillon and Baljinder Kaur Dhillon |
| Company Status | Liquidation |
| Company Number | SC490096 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2014(9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Bavinder Singh Dhillon |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2014(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Nithsdale Road Glasgow G41 2AN Scotland |
| Director Name | Mrs Baljinder Kaur Dhillon |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2016(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 1a Lilybank Avenue Muirhead Glasgow G69 9EW Scotland |
| Director Name | Mr Balvinder Singh Dhillon |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Nithsdale Road Glasgow G41 2AN Scotland |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery Third Floor Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 12 November 2023 (overdue) |
Filing History
| 7 June 2023 | Registered office address changed from 1a Lilybank Avenue Muirhead Glasgow G69 9EW Scotland to Third Floor 65 Bath Street Glasgow G2 2BX on 7 June 2023 (2 pages) |
|---|---|
| 6 June 2023 | Resolutions
|
| 2 June 2023 | Previous accounting period shortened from 31 October 2023 to 30 April 2023 (1 page) |
| 2 March 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 24 February 2023 | Registered office address changed from 273 Castlemilk Road Kingspark Glasgow G44 4LE to 1a Lilybank Avenue Muirhead Glasgow G69 9EW on 24 February 2023 (1 page) |
| 18 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 29 August 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 2 December 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 18 August 2021 | Change of details for Mr Balvinder Singh Dhillon as a person with significant control on 18 August 2021 (2 pages) |
| 12 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 10 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 June 2016 | Appointment of Mrs Baljinder Kaur Dhillon as a director on 8 June 2016 (2 pages) |
| 8 June 2016 | Appointment of Mrs Baljinder Kaur Dhillon as a director on 8 June 2016 (2 pages) |
| 17 May 2016 | Registered office address changed from 36 Nithsdale Road Glasgow G41 2AN to 273 Castlemilk Road Kingspark Glasgow G44 4LE on 17 May 2016 (2 pages) |
| 17 May 2016 | Registered office address changed from 36 Nithsdale Road Glasgow G41 2AN to 273 Castlemilk Road Kingspark Glasgow G44 4LE on 17 May 2016 (2 pages) |
| 10 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 11 November 2014 | Termination of appointment of Balvinder Singh Dhillon as a director on 11 November 2014 (1 page) |
| 11 November 2014 | Termination of appointment of Balvinder Singh Dhillon as a director on 11 November 2014 (1 page) |
| 11 November 2014 | Appointment of Mr Bavinder Singh Dhillon as a director on 11 November 2014 (2 pages) |
| 11 November 2014 | Appointment of Mr Bavinder Singh Dhillon as a director on 11 November 2014 (2 pages) |
| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
|
| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
|