B.S.F. INTERNATIONAL (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
B.S.F. INTERNATIONAL (U.K.) LIMITED
COMPANY NUMBER
SC205638
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1YN
20 Brimmond Drive
Westhill
Aberdeenshire
AB32 6SZ
c/o Shepherd And Wedderburn
37 Albyn Place
Aberdeen
AB10 1YN
AB10 1YN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Graham Gertz-Rombach (915283129) has left the board |
| 31/07/2024 | New Board Member Quentin Timothy Starr Elston (907956116) Appointed |
| 18/07/2024 | New Board Member Jacqueline Jean Paterson (932519213) Appointed |
Credit Risk Overview
Want to learn more about B.S.F. INTERNATIONAL (U.K.) 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 B.S.F. INTERNATIONAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.S.F. INTERNATIONAL (U.K.) LIMITED?
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 |
|---|---|---|---|---|
|
13/11/2019 - Present (5 years and 1 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2019 - Present (5 years and 1 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Graham Gertz-Rombach (915283129) has left the board |
| 31/07/2024 | New Board Member Quentin Timothy Starr Elston (907956116) Appointed |
| 18/07/2024 | New Board Member Jacqueline Jean Paterson (932519213) Appointed |
| 26/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Company Secretary John Reid Fyfe (932090563) Appointed |
| 27/10/2023 | Jamie Lynne Lawson (931239624) has left the board |
| 16/08/2023 | New Board Member Jamie Lynne Lawson (931239624) Appointed |
| 07/07/2023 | George Bruce Pirie Smith (900008660) has left the board |
| 26/05/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 22/03/2022 | Susan Cowden Rowan (913871409) has left the board |
| 07/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 09/12/2019 | June May Collins (906908759) has left the board |
| 18/11/2019 | New Board Member Claude Hyacinth Lobo (926439569) Appointed |
| 18/11/2019 | New Board Member John Reid Fyfe (907691885) Appointed |
| 15/06/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 18/04/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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