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- BSOLVE LIMITED
BSOLVE LIMITED
Active - Accounts Filed
General Information
NAME
BSOLVE LIMITED
COMPANY NUMBER
SC247071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
02/04/2003
(21 years and 4 months old)
WEBSITE
www.biofilm.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/07/2005
05/11/2020
BIOFILM LIMITED
View all previous names
Previous Names
12/07/2005 05/11/2020 BIOFILM LIMITED
14/07/2004 12/07/2005 BIOFILM MANUFACTURING LIMITED
16/07/2003 14/07/2004 BREATH FRESHENERS MANUFACTURING LIMITED
20/05/2003 16/07/2003 TECHNICAL FILM MANUFACTURING LIMITED
02/04/2003 20/05/2003 MACROCOM (823) LIMITED
BLANTYRE
G72 0FB
Telephone: 01698720620
TPS: No
2 Bell Drive
Hamilton Intnl Technology Park
Blantyre
Glasgow, Lanarkshire
G72 0FB
Telephone: 720620
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 |
---|---|---|
BIOFILM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BSOLVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BSOLVE LIMITED?
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 BSOLVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSOLVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/02/2015 - Present (9 years and 6 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/11/2017 - Present (6 years and 8 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
11/01/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/01/2021 - Present (3 years and 7 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/04/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 445 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIOFILM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BSOLVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 24/04/2022 | Event: New Accounts filed |
Date: 24/04/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Company Secretary Alastair Hunter (927843470) Appointed |
Date: 13/01/2021 | Event: New Board Member Alastair Hunter (927839073) Appointed |
Date: 01/05/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Company Secretary Jill Amanda McGregor (925716918) Appointed |
Date: 09/04/2019 | Event: New Board Member Jill Amanda McGregor (925716812) Appointed |
Date: 26/10/2018 | Event: Marjory Harris (912766566) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: Scott William Fergus (920185521) has left the board |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: New Board Member Ian Herbert Stevens (914895280) Appointed |
Date: 15/12/2017 | Event: Trevor Morgan (909174677) has left the board |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 19/10/2015 | Event: Roderick William Mathers (912484989) has left the board |
Date: 19/10/2015 | Event: Roderick William Mathers (919302985) has left the board |
Date: 19/10/2015 | Event: New Company Secretary Scott William Fergus (920185521) Appointed |
Date: 19/10/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 28/04/2015 | Event: Trevor Morgan (918727829) has left the board |
Date: 28/04/2015 | Event: New Board Member Brian McMullen (919709822) Appointed |
Date: 28/04/2015 | Event: New Board Member Mark Livingstone (919709836) Appointed |
Date: 01/12/2014 | Event: New Board Member Roderick William Mathers (912484989) Appointed |
Date: 01/12/2014 | Event: New Company Secretary Roderick William Mathers (919302985) Appointed |
Date: 13/10/2014 | Event: Alan Stewart Gibson (912766565) has left the board |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 01/05/2014 | Event: Anthony Thomas Ralph (916833355) has left the board |
Date: 01/05/2014 | Event: New Company Secretary Trevor Morgan (918727829) Appointed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Accounts filed |
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