BSB STRUCTURAL LTD.
Active - Accounts Filed
General Information
NAME
BSB STRUCTURAL LTD.
COMPANY NUMBER
SC277667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
21/12/2004
(20years old)
WEBSITE
www.bsbstructural.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
ML1 2NT
Telephone: 01698249320
TPS: No
Unit 4
Suite 2A, Flemington Court
Motherwell
Lanarkshire ML1 2NT
ML1 2NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSB STRUCTURAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| BSB STRUCTURAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Alan George Gardiner (932787309) Appointed |
| 07/11/2024 | New Board Member Scott Ian Logan (932787308) Appointed |
| 07/11/2024 | New Board Member Alan George Gardiner (932899922) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSB STRUCTURAL LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about BSB STRUCTURAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/12/2004 - Present (20years) Secretary: 27/02/2009 - Present (15 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 5 Past: 1 |
View Report |
|
Director: 21/12/2004 - Present (20years) Secretary: 21/12/2004 - Present (20years) Born in Aug 1974 (age: 50) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
13/02/2006 - Present (18 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/10/2024 - Present (1 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSB STRUCTURAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| BSB STRUCTURAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Alan George Gardiner (932787309) Appointed |
| 07/11/2024 | New Board Member Scott Ian Logan (932787308) Appointed |
| 07/11/2024 | New Board Member Alan George Gardiner (932899922) Appointed |
| 07/11/2024 | New Board Member Gerard Matthew McKenna (932787307) Appointed |
| 07/11/2024 | New Board Member Christopher Reid (932787306) Appointed |
| 29/08/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 24/04/2019 | William George McCann (920016007) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/01/2017 | New Board Member William George McCann (920016007) Appointed |
| 09/01/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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