BSB STRUCTURAL LTD.
Company number SC277667 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 22 Aug 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 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 Gerard Matthew Mckenna as a director on 2024-10-28 · 2 pages | View document |
| 5 Nov 2024 | Appointment of Alan George Gardiner 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 |
| 26 Aug 2024 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 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 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 · 1 page | View document |
| 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 Estate, Craigneuk Street Motherwell Lanarkshire ML1 2NT on 2022-01-10 · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 10 Jul 2021 | Full accounts made up to 2021-03-31 · 26 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 |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2776670002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 29 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCANN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2776670003 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR WILLIAM GEORGE MCCANN | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SHIELDS / 05/01/2017 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BELL / 05/01/2017 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BELL / 05/01/2017 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD MCKENNA / 05/01/2017 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 05/01/2017 | View document |
| 16 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 22 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 13 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 5 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2776670002 | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SHIELDS / 21/12/2013 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD MCKENNA / 21/12/2013 | View document |
| 15 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BELL / 21/12/2013 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 21/12/2013 | View document |
| 15 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BELL / 21/12/2013 | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 1 Mar 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 28 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 12 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 9 pages | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM WHITECROSS INDUSTERY PARK WHITECROSS LINLITHGOW WEST LOTHIAN EH49 6LH | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROWN / 18/01/2010 · 2 pages | View document |
| 18 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SHIELDS / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD MCKENNA / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BELL / 18/01/2010 | View document |
| 4 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 20 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 20 May 2009 | ALTER ARTICLES 01/05/2009 | View document |
| 20 May 2009 | RESIGNATION OF AUDITORS | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR BLAIR CRAIG | View document |
| 16 Mar 2009 | SECRETARY APPOINTED WILLIAM BELL | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JOHN COOPER | View document |
| 15 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SHIELDS / 09/05/2008 | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED BLAIR THOMAS CRAIG | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2007 | SECRETARY RESIGNED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 30 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2005 | REGISTERED OFFICE CHANGED ON 30/01/05 FROM: 102 MANOR STREET FALKIRK FK1 1NU | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |