BST HOLDINGS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewRegistered office address changed from Cirrus Building 6 International Avenue Abz Business Park Dyce Drive, Dyce Aberdeen Aberdeenshire AB21 0BH Scotland to 1 Berry Street Ground, 1st, 2nd and 3rd Floors Aberdeen Aberdeenshire AB25 1HF on 2025-08-19

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19/08/2519 August 2025 NewChange of details for Mr Benjamin James Terry as a person with significant control on 2025-08-18

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19/08/2519 August 2025 NewChange of details for Mr Samuel Scott Terry as a person with significant control on 2025-08-18

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19/08/2519 August 2025 NewDirector's details changed for Mr Samuel Scott Terry on 2025-08-18

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19/08/2519 August 2025 NewDirector's details changed for Mr Benjamin James Terry on 2025-08-18

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22/04/2522 April 2025 Confirmation statement made on 2025-04-12 with no updates

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13/12/2413 December 2024 Current accounting period shortened from 2025-04-30 to 2025-03-31

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-04-30

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29/11/2429 November 2024 Director's details changed for Mr Samuel Scott Terry on 2024-11-29

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29/11/2429 November 2024 Change of details for Mr Samuel Scott Terry as a person with significant control on 2024-11-29

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-04-30

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24/10/2324 October 2023 Change of details for Mr Samuel Scott Terry as a person with significant control on 2023-10-23

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24/10/2324 October 2023 Change of details for Mr Benjamin James Terry as a person with significant control on 2023-10-23

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-12 with no updates

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-12 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/06/201 June 2020 30/04/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SCOTT TERRY / 07/02/2020

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR SAMUEL SCOTT TERRY / 07/02/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/06/1919 June 2019 30/04/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 27 BELVIDERE STREET ABERDEEN AB25 2QS SCOTLAND

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20/11/1820 November 2018 30/04/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 DISS40 (DISS40(SOAD))

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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03/07/183 July 2018 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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