BSB STRUCTURAL TOPCO LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-17 with updates |
| 07/01/257 January 2025 | Secretary's details changed for Mr William Bell on 2025-01-07 |
| 07/01/257 January 2025 | Director's details changed for Mr William Bell on 2025-01-07 |
| 05/11/245 November 2024 | Withdrawal of a person with significant control statement on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Mr Christopher Reid as a director on 2024-10-28 |
| 05/11/245 November 2024 | Appointment of Mr Scott Ian Logan as a director on 2024-10-28 |
| 05/11/245 November 2024 | Appointment of Mr Gerard Matthew Mckenna as a director on 2024-10-28 |
| 05/11/245 November 2024 | Notification of Bsb Bidco Limited as a person with significant control on 2024-10-28 |
| 05/11/245 November 2024 | Appointment of Mr Alan George Gardiner as a director on 2024-10-28 |
| 26/08/2426 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/09/235 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Purchase of own shares. |
| 24/07/2324 July 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Registered office address changed from Unit 4, Suite 2B Flemington Court, Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT to Unit 4 Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street Motherwell Lanarkshire ML1 2NT on 2022-01-10 |
| 06/07/216 July 2021 | Full accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Termination of appointment of Alan Brown as a director on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | NOTIFICATION OF PSC STATEMENT ON 20/04/2020 |
| 20/04/2020 April 2020 | CESSATION OF WILLIAM BELL AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BELL / 09/04/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 09/04/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD MCKENNA / 09/04/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES SHIELDS / 09/04/2019 |
| 09/04/199 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BELL / 09/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 48 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | ADOPT ARTICLES 09/06/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 16 |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD MCKENNA / 09/04/2014 |
| 09/04/149 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SHIELDS / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BELL / 09/04/2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 09/04/2014 |
| 09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BELL / 09/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/06/1222 June 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM WHITECROSS INDUSTRIAL PARK WHITECROSS LINLITHGOW WEST LOTHIAN EH49 6LH |
| 05/05/105 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 07/05/097 May 2009 | ADOPT ARTICLES 13/04/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ATHOLL INCORPORATIONS LIMITED |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 01/05/091 May 2009 | DIRECTOR APPOINTED STUART SHIELDS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED GERARD MCKENNA |
| 01/05/091 May 2009 | SECRETARY APPOINTED WILLIAM BELL |
| 01/05/091 May 2009 | DIRECTOR APPOINTED WILLIAM BELL |
| 01/05/091 May 2009 | DIRECTOR APPOINTED ALAN BROWN |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 01/05/091 May 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN VOGE |
| 09/04/099 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company