BSB STRUCTURAL TOPCO LIMITED
Company number SC358057 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 22 Aug 2025 | Full accounts made up to 2025-03-31 · 18 pages | View document |
| 5 May 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jan 2025 | Secretary's details changed for Mr William Bell on 2025-01-07 · 1 page | View document |
| 7 Jan 2025 | Director's details changed for Mr William Bell on 2025-01-07 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr Christopher Reid as a director on 2024-10-28 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr Scott Ian Logan as a director on 2024-10-28 · 2 pages | View document |
| 5 Nov 2024 | Notification of Bsb Bidco Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr Alan George Gardiner as a director on 2024-10-28 · 2 pages | View document |
| 5 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-05 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Mr Gerard Matthew Mckenna as a director on 2024-10-28 · 2 pages | View document |
| 26 Aug 2024 | Group of companies' accounts made up to 2024-03-31 · 34 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 32 pages | View document |
| 24 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 24 Jul 2023 | Cancellation of shares. Statement of capital on 2023-05-31 · 6 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-09 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 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 · 1 page | View document |
| 6 Jul 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 17 Jun 2021 | Termination of appointment of Alan Brown as a director on 2021-06-17 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Apr 2020 | CESSATION OF WILLIAM BELL AS A PSC | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 20 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 20/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES SHIELDS / 09/04/2019 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BELL / 09/04/2019 | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 09/04/2019 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 9 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD MCKENNA / 09/04/2019 | View document |
| 9 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BELL / 09/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 May 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 48 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 12 Jul 2017 | ADOPT ARTICLES 09/06/2017 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 21 Mar 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 16 | View document |
| 13 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 9 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BELL / 09/04/2014 | View document |
| 9 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SHIELDS / 09/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD MCKENNA / 09/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 09/04/2014 | View document |
| 9 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BELL / 09/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Jun 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 26 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 12 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 31 Aug 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 26 Aug 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM WHITECROSS INDUSTRIAL PARK WHITECROSS LINLITHGOW WEST LOTHIAN EH49 6LH | View document |
| 5 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 7 May 2009 | ADOPT ARTICLES 13/04/2009 | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR ATHOLL INCORPORATIONS LIMITED | View document |
| 1 May 2009 | APPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 1 May 2009 | DIRECTOR APPOINTED STUART SHIELDS | View document |
| 1 May 2009 | DIRECTOR APPOINTED GERARD MCKENNA | View document |
| 1 May 2009 | SECRETARY APPOINTED WILLIAM BELL | View document |
| 1 May 2009 | DIRECTOR APPOINTED WILLIAM BELL | View document |
| 1 May 2009 | DIRECTOR APPOINTED ALAN BROWN | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | View document |
| 1 May 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN VOGE | View document |
| 9 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |