BSB STRUCTURAL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 05/11/245 November 2024 | Appointment of Alan George Gardiner 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 | Appointment of Mr Christopher Reid as a director on 2024-10-28 |
| 26/08/2426 August 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 05/09/235 September 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 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 2a, Flemington Court Flemington Industrial Estate, Craigneuk Street Motherwell Lanarkshire ML1 2NT Scotland to Unit 4 Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street Motherwell Lanarkshire ML1 2NT on 2022-01-10 |
| 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 Estate, Craigneuk Street Motherwell Lanarkshire ML1 2NT on 2022-01-10 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 10/07/2110 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 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2776670002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCANN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2776670003 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE MCCANN |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 05/01/175 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BELL / 05/01/2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BELL / 05/01/2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 05/01/2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD MCKENNA / 05/01/2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SHIELDS / 05/01/2017 |
| 16/08/1616 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 05/01/155 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2776670002 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SHIELDS / 21/12/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD MCKENNA / 21/12/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BELL / 21/12/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 21/12/2013 |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BELL / 21/12/2013 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/01/1318 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/01/1128 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM WHITECROSS INDUSTERY PARK WHITECROSS LINLITHGOW WEST LOTHIAN EH49 6LH |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD MCKENNA / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SHIELDS / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BELL / 18/01/2010 |
| 04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR BLAIR CRAIG |
| 20/05/0920 May 2009 | RESIGNATION OF AUDITORS |
| 20/05/0920 May 2009 | ALTER ARTICLES 01/05/2009 |
| 20/05/0920 May 2009 | ARTICLES OF ASSOCIATION |
| 16/03/0916 March 2009 | SECRETARY APPOINTED WILLIAM BELL |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN COOPER |
| 15/01/0915 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SHIELDS / 09/05/2008 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED BLAIR THOMAS CRAIG |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0530 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 30/01/0530 January 2005 | NEW DIRECTOR APPOINTED |
| 30/01/0530 January 2005 | REGISTERED OFFICE CHANGED ON 30/01/05 FROM: 102 MANOR STREET FALKIRK FK1 1NU |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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