Advanced company searchLink opens in new window

BSBS (SCOTLAND) LIMITED

Company number SC528523

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2021 AP01 Appointment of Mr David Burnside as a director on 1 January 2021
24 Jan 2021 TM01 Termination of appointment of Douglas Abercromby as a director on 1 January 2021
11 Jan 2021 AD01 Registered office address changed from C/O C/O Premier Office Group Limited the Centrum Building 38 Queen Street Glasgow G1 3DX Scotland to Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS on 11 January 2021
07 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
16 Jun 2020 TM01 Termination of appointment of Gordon Patrick Mclintock as a director on 1 January 2020
16 Jun 2020 TM01 Termination of appointment of Hamish Rodrigo Gonzalez-Gordon as a director on 1 January 2020
16 Jun 2020 TM01 Termination of appointment of David Burnside as a director on 1 January 2020
16 Jun 2020 TM01 Termination of appointment of Thomas John Ferguson as a director on 1 January 2020
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
04 May 2018 CS01 Confirmation statement made on 2 March 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 5,010,000
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 1,010,000
27 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2017 CS01 Confirmation statement made on 2 March 2017 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2016 AD01 Registered office address changed from C/O Premier Office Management Limited the Centrum Building 38 Queen Street Glasgow G1 3DJ Scotland to C/O C/O Premier Office Group Limited the Centrum Building 38 Queen Street Glasgow G1 3DX on 6 December 2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 10,000