BSPS SCOTTISH BRANCH LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-01 with updates

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11/12/2411 December 2024 Director's details changed for Victoria Taylor on 2023-11-05

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03/12/243 December 2024 Appointment of Mr Gavin Stuart Reilly as a secretary on 2024-10-27

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03/12/243 December 2024 Appointment of Mrs Kelda Ann Stewart as a director on 2024-10-27

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04/11/244 November 2024 Micro company accounts made up to 2024-09-30

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23/10/2423 October 2024 Appointment of Mrs Lisa Ann Ogilvie as a director on 2023-11-05

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22/10/2422 October 2024 Appointment of Iona Bruce as a director on 2023-11-05

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22/10/2422 October 2024 Appointment of Victoria Taylor as a director on 2023-11-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/08/2426 August 2024 Termination of appointment of Joyce Coltart as a director on 2023-11-05

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26/08/2426 August 2024 Termination of appointment of Carly Sneddon as a secretary on 2024-08-23

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26/08/2426 August 2024 Registered office address changed from 20 Cambus Avenue Larbert FK5 4WP Scotland to The Santuary North Doll Moss Road Falkirk FK2 8RX on 2024-08-26

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26/08/2426 August 2024 Termination of appointment of Shona Margaret Weir as a director on 2023-11-05

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26/08/2426 August 2024 Termination of appointment of Alexander Bankier as a director on 2023-11-05

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21/08/2421 August 2024 Compulsory strike-off action has been discontinued

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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16/08/2416 August 2024 Confirmation statement made on 2024-06-01 with updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Termination of appointment of Kenneth Jack Hill as a director on 2023-03-27

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05/06/235 June 2023 Confirmation statement made on 2023-06-01 with no updates

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24/02/2324 February 2023 Termination of appointment of Charlie Cousens as a director on 2023-01-31

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01/12/221 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/12/2127 December 2021 Appointment of Ms Sally-Anne Richardson as a director on 2021-12-14

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27/12/2127 December 2021 Termination of appointment of Elaine Smillie as a secretary on 2021-12-27

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27/12/2127 December 2021 Appointment of Mrs Carly Sneddon as a secretary on 2021-12-27

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27/12/2127 December 2021 Registered office address changed from 20 Heriot Ave Kilbirnie Ayrshire KA25 7HZ to 20 Cambus Avenue Larbert FK5 4WP on 2021-12-27

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27/12/2127 December 2021 Appointment of Mrs Kim Wilson as a director on 2021-12-14

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27/12/2127 December 2021 Appointment of Mr Charlie Cousens as a director on 2021-12-14

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07/12/217 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/07/213 July 2021 Termination of appointment of Rebecca Frances Tierney as a director on 2021-04-19

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03/07/213 July 2021 Confirmation statement made on 2021-06-01 with no updates

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03/07/213 July 2021 Termination of appointment of Carrie Scobbie as a director on 2021-04-27

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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20/11/1920 November 2019 DIRECTOR APPOINTED MRS MARGARET BRYCE WHITEFORD

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20/11/1920 November 2019 DIRECTOR APPOINTED MRS CARRIE SCOBBIE

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20/11/1920 November 2019 DIRECTOR APPOINTED MISS REBECCA FRANCES TIERNEY

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR MANDIE O'DONNELL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS BRASH

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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23/02/1923 February 2019 APPOINTMENT TERMINATED, DIRECTOR JILL DOLAN

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/11/1714 November 2017 DIRECTOR APPOINTED MRS KELDA ANN STEWART

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR JENNY ELLIOT

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14/11/1714 November 2017 DIRECTOR APPOINTED MR THOMAS BRASH

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREA HODGSON

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01/03/171 March 2017 SECRETARY APPOINTED ELAINE SMILLIE

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06/01/176 January 2017 APPOINTMENT TERMINATED, SECRETARY VICTORIA TENNENT

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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21/11/1621 November 2016 DIRECTOR APPOINTED JILL MARGARET DOLAN

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HARVIE

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM CRAIGLEA LODGE MOSSBLOWN AYR KA6 5AZ

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21/11/1621 November 2016 DIRECTOR APPOINTED KAREN LESLEY MOWAT

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21/11/1621 November 2016 DIRECTOR APPOINTED JENNY MARY ELLIOT

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20/06/1620 June 2016 05/06/16 NO MEMBER LIST

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22/03/1622 March 2016 DIRECTOR APPOINTED MANDIE O'DONNELL

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR LAUREN JARVIS

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLEOD

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01/07/151 July 2015 05/06/15 NO MEMBER LIST

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11/03/1511 March 2015 DIRECTOR APPOINTED PETER PAGE

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05/03/155 March 2015 DIRECTOR APPOINTED LAUREN JENNIFER JARVIS

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17/02/1517 February 2015 DIRECTOR APPOINTED KENNETH JACK HILL

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12/02/1512 February 2015 DIRECTOR APPOINTED CRAIG MCLEOD

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR MOREAN HAMILTON

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN SLIGHT

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR INGRID OSBORNE

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01/07/141 July 2014 05/06/14 NO MEMBER LIST

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09/06/149 June 2014 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA RACHEL HARVIE / 22/05/2014

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27/11/1327 November 2013 DIRECTOR APPOINTED MARGARET ANN SMITH

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA JOHNSTONE

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR LINDA TINSON

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM MEADOWCROFT MIDDLETON MILNATHORT KINROSS KY13 0SD SCOTLAND

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25/06/1325 June 2013 05/06/13 NO MEMBER LIST

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM CRAIGLEA LODGE MOSSBLOWN AYR AYRSHIRE KA6 5AZ

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23/05/1323 May 2013 SECRETARY APPOINTED VICTORIA RACHEL HARVIE

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23/05/1323 May 2013 APPOINTMENT TERMINATED, SECRETARY KATHERINE PEDEN

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM MEADOWCROFT MIDDLETON MILNATHORT KINROSS KY13 0SD SCOTLAND

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06/02/136 February 2013 DIRECTOR APPOINTED FIONA ANNE JOHNSTONE

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA LONGLEY

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE

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12/11/1212 November 2012 DIRECTOR APPOINTED ANDREA HODGSON

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR FIONA JOHNSTONE

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 DIRECTOR APPOINTED FRASER MACGREGOR

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22/06/1222 June 2012 05/06/12 NO MEMBER LIST

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01/03/121 March 2012 DIRECTOR APPOINTED INGRID VIRGINIA OSBORNE

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HIBBERD

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM MEADOWCROFT MIDDLETON MILNATHORT PERTH & KINROSS KY13 0JD

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09/06/119 June 2011 05/06/11 NO MEMBER LIST

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28/01/1128 January 2011 DIRECTOR APPOINTED SHONA MARGARET WEIR

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15/11/1015 November 2010 30/09/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HARVIE / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART HIBBERD / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN SLIGHT / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE COLTART / 01/10/2009

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16/06/1016 June 2010 05/06/10 NO MEMBER LIST

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOWIE / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BANKIER / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE JOHNSTONE / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOREAN ELIZABETH HAMILTON / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN OUTRAM / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE AIRD TINSON / 01/10/2009

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24/12/0924 December 2009 APPOINTMENT TERMINATED, DIRECTOR JUNE BISHOP

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24/12/0924 December 2009 DIRECTOR APPOINTED FIONA HELEN LONGLEY

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24/12/0924 December 2009 APPOINTMENT TERMINATED, DIRECTOR MARY NICOLL

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28/11/0928 November 2009 30/09/09 TOTAL EXEMPTION FULL

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27/08/0927 August 2009 DIRECTOR APPOINTED HELEN OUTRAM

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25/06/0925 June 2009 ANNUAL RETURN MADE UP TO 05/06/09

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09/04/099 April 2009 DIRECTOR APPOINTED MOREAN ELIZABETH HAMILTON

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09/04/099 April 2009 DIRECTOR APPOINTED JUNE BISHOP

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09/04/099 April 2009 DIRECTOR APPOINTED DAVID STEWART HIBBERD

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MAREFIELD OF CRAIGS MADDERTY CRIEFF PERTHSHIRE PH7 3PJ

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY SHEILA KERON

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22/01/0922 January 2009 SECRETARY APPOINTED KATHERINE LAURA PEDEN

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03/12/083 December 2008 30/09/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 SECRETARY'S CHANGE OF PARTICULARS / SHEILA KERON / 01/11/2008

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM CRAIGMAILAN COTTAGE ST DAVIDS, MADDERTY CRIEFF PERTHSHIRE PH7 3PJ

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01/08/081 August 2008 DIRECTOR APPOINTED KAREN SLIGHT

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28/07/0828 July 2008 DIRECTOR APPOINTED ALEXANDER BANKIER

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28/07/0828 July 2008 DIRECTOR APPOINTED MARY BARBARA NICOLL

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28/07/0828 July 2008 DIRECTOR APPOINTED ANDREW JOHN BOWIE

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28/07/0828 July 2008 DIRECTOR APPOINTED LINDA JANE AIRD TINSON

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28/07/0828 July 2008 DIRECTOR APPOINTED GILLIAN HARVIE

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28/07/0828 July 2008 DIRECTOR APPOINTED FIONA ANNE JOHNSTONE

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24/06/0824 June 2008 ANNUAL RETURN MADE UP TO 05/06/08

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26/09/0726 September 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08

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05/06/075 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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