Company Information for BSP ARCHITECTS LIMITED
C/O FRENCH DUNCAN T/A AAB 133, FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
SC429414
Private Limited Company
Active |
Company Name | |
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BSP ARCHITECTS LIMITED | |
Legal Registered Office | |
C/O FRENCH DUNCAN T/A AAB 133 FINNIESTON STREET GLASGOW G3 8HB Other companies in ML3 | |
Company Number | SC429414 | |
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Company ID Number | SC429414 | |
Date formed | 2012-07-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB166644876 |
Last Datalog update: | 2024-11-05 17:59:06 |
Companies House |
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Officer | Role | Date Appointed |
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CRAIG STEVEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CRADON SECURITIES LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | ||
Notification of Bsp Architecture Limited as a person with significant control on 2024-02-29 | ||
CESSATION OF BSP ARCHITECTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JOHN HUSSEY BLACKWOOD | ||
Notification of Bsp Architecture Limited as a person with significant control on 2024-02-29 | ||
DIRECTOR APPOINTED MR ANDREW WILLIAM FERNS | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM 4D Auchingramont Road, Hamilton ML3 6JT | ||
CESSATION OF CRAIG STEVEN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVEN | ||
APPOINTMENT TERMINATED, DIRECTOR MHAIRI STEVEN | ||
DIRECTOR APPOINTED MR FRASER MCALLAN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MHAIRI STEVEN | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-07-31 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due After One Year | 2013-07-31 | £ 11,792 |
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Creditors Due Within One Year | 2013-07-31 | £ 186,064 |
Provisions For Liabilities Charges | 2013-07-31 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSP ARCHITECTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Cash Bank In Hand | 2013-07-31 | £ 89,049 |
Current Assets | 2013-07-31 | £ 126,631 |
Debtors | 2013-07-31 | £ 15,889 |
Fixed Assets | 2013-07-31 | £ 132,529 |
Secured Debts | 2013-07-31 | £ 17,234 |
Shareholder Funds | 2013-07-31 | £ 61,080 |
Stocks Inventory | 2013-07-31 | £ 21,693 |
Tangible Fixed Assets | 2013-07-31 | £ 17,529 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BSP ARCHITECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |