Company Information for

BSOLVE LIMITED

2 BELL DRIVE, HAMILTON INTERNATIONAL PARK, BLANTYRE, G72 0FB,

Company Registration Number

SC247071

Private Limited Company

Active

About Bsolve Ltd

BSOLVE LIMITED was founded on 2003-04-02 and has its registered office in Blantyre. The organisation's status is listed as "Active". Bsolve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BSOLVE LIMITED
Legal Registered Office
2 BELL DRIVE
HAMILTON INTERNATIONAL PARK
BLANTYRE
G72 0FB
Other companies in G72
Previous Names
BIOFILM LIMITED
05/11/2020
BIOFILM MANUFACTURING LIMITED
12/07/2005
BREATH FRESHENERS MANUFACTURING LIMITED
14/07/2004

Filing Information

Company NumberSC247071
Date formed2003-04-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 13:40:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marjory Harris Director MARKETING MANAGER 2007-12-28 UNITED KINGDOM
Mark Livingstone Director COMPANY DIRECTOR 2015-02-23 SCOTLAND
Brian Mcmullen Director COMPANY DIRECTOR 2015-02-23 SCOTLAND
Ian Herbert Stevens Director CEO 2017-11-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Scott William Fergus Company Secretary 2015-09-16 2018-07-31
Trevor Morgan Director 2005-06-08 2017-11-27
Roderick William Mathers Company Secretary 2014-10-01 2015-09-16
Roderick William Mathers Director 2014-10-01 2015-06-04
Trevor Morgan Company Secretary 2014-03-31 2014-10-01
Alan Stewart Gibson Director 2007-12-28 2014-09-19
Anthony Thomas Ralph Company Secretary 2012-01-01 2014-03-31
Christopher George Leslie Hatton Director 2010-07-14 2012-03-31
Brian Mcmullen Director 2012-01-01 2012-01-01
Trevor Morgan Company Secretary 2007-12-28 2011-12-31
James Michie Macdonald Director 2009-08-01 2011-12-31
Laurence Cormac Ryan Director 2009-08-01 2010-01-25
Alastair Donald Fleming Director 2007-12-28 2009-04-29
John Meredith Company Secretary 2003-07-23 2007-12-28
Jacob Moses Blass Director 2005-10-14 2007-12-28
John Meredith Director 2005-10-14 2007-12-28
William Blair Director 2003-07-23 2005-10-14
Alan John Stewart Kilpatrick Director 2003-07-23 2005-06-08
John Meredith Director 2003-07-23 2003-07-24
Macroberts - (firm) Nominated Secretary 2003-04-02 2003-07-23
Macroberts Corporate Services Limited Nominated Director 2003-04-02 2003-07-23

Related Directorships for Ian Herbert Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Herbert Stevens MIME TECHNOLOGIES LIMITEDDirector 2018-03-01 CURRENT 2015-06-26 Active
Ian Herbert Stevens BIOFILM HOLDINGS LIMITEDDirector 2017-11-27 CURRENT 2007-12-12 Active
Ian Herbert Stevens EASTER BENDAMEER LIMITEDDirector 2010-02-15 CURRENT 2010-02-15 Active