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
(19 years and 11 months 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
Want to learn more about BSB STRUCTURAL LTD.?
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
to view this information.
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 (19 years and 11 months) Secretary: 27/02/2009 - Present (15 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 5 Past: 1 |
View Report |
|
Director: 21/12/2004 - Present (19 years and 11 months) Secretary: 21/12/2004 - Present (19 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
13/02/2006 - Present (18 years and 9 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 Mar 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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