Company NameBothwellpark Service Station Limited
Company StatusActive
Company NumberSC545629
CategoryPrivate Limited Company
Incorporation Date16 September 2016(7 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Balwant Singh Bhopal
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 New Edinburgh Road
Bellshill
ML4 3HH
Scotland
Director NameMr Harinder Singh Bhopal
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2016(same day as company formation)
RoleGarage Director
Country of ResidenceUnited Kingdom
Correspondence Address350 New Edinburgh Road
Bellshill
ML4 3HH
Scotland
Director NameMr Nirmal Singh Bhopal
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 New Edinburgh Road
Bellshill
ML4 3HH
Scotland
Director NameMr Gurbans Singh Bhopal
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2016(same day as company formation)
RoleGarage Director
Country of ResidenceScotland
Correspondence Address350 New Edinburgh Road
Bellshill
ML4 3HH
Scotland
Director NameMr Ranbir Singh Bhopal
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address350 New Edinburgh Road
Bellshill
ML4 3HH
Scotland
Secretary NameMr Harinder Singh Bhopal
StatusCurrent
Appointed16 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address350 New Edinburgh Road
Bellshill
ML4 3HH
Scotland
Director NameMr Raj Bhopal
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityIndian
StatusCurrent
Appointed13 April 2017(6 months, 4 weeks after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address350 New Edinburgh Road
Bellshill
ML4 3HH
Scotland

Location

Registered Address350 New Edinburgh Road
Bellshill
ML4 3HH
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardThorniewood
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 August 2023 (8 months, 1 week ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Filing History

6 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
21 August 2023Confirmation statement made on 21 August 2023 with no updates (3 pages)
14 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
26 October 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
13 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
21 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
27 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
21 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
25 October 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
26 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
9 January 2018Micro company accounts made up to 31 March 2017 (5 pages)
31 October 2017Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
31 October 2017Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
27 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
13 April 2017Appointment of Mr Raj Bhopal as a director on 13 April 2017 (2 pages)
13 April 2017Appointment of Mr Raj Bhopal as a director on 13 April 2017 (2 pages)
22 September 2016Director's details changed for Mr Gurbans Singh Bhopal on 16 September 2016 (2 pages)
22 September 2016Director's details changed for Mr Ranbir Singh Bhopal on 16 September 2016 (2 pages)
22 September 2016Director's details changed for Mr Ranbir Singh Bhopal on 16 September 2016 (2 pages)
22 September 2016Director's details changed for Mr Gurbans Singh Bhopal on 16 September 2016 (2 pages)
16 September 2016Incorporation
Statement of capital on 2016-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
16 September 2016Incorporation
Statement of capital on 2016-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)