B & S VENTURES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC149283
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19 A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 November 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of B & S VENTURES LIMITED are www.bsventures.co.uk, and www.b-s-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. B S Ventures Limited is a Private Limited Company. The company registration number is SC149283. B S Ventures Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of B S Ventures Limited is Caledonian Exchange 19 A Canning Street Edinburgh Scotland Eh3 8he. . STRUTT, Lisa Collette is a Secretary of the company. STRUTT, Lisa Colette is a Director of the company. STRUTT, Mark Peter is a Director of the company. Nominee Secretary BISHOP & ROBERTSON CHALMERS has been resigned. Secretary MASON, Eddie Roy has been resigned. Secretary BISHOPS has been resigned. Secretary BISHOPS SOLICITORS LLP has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director GORE, Derek Cyril has been resigned. Director LANG, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. Director ROBINSON, David has been resigned. Director TOWNSEND, Ian Trye has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STRUTT, Lisa Collette
Appointed Date: 01 September 2009
Director
STRUTT, Lisa Colette
Appointed Date: 12 June 1995
62 years old
Director
STRUTT, Mark Peter
Appointed Date: 12 June 1995
65 years old

Resigned Directors

Nominee Secretary
BISHOP & ROBERTSON CHALMERS
Resigned: 12 June 1995
Appointed Date: 24 February 1994
Secretary
MASON, Eddie Roy
Resigned: 31 October 2003
Appointed Date: 12 June 1995
Secretary
BISHOPS
Resigned: 16 May 2005
Appointed Date: 31 October 2003
Secretary
BISHOPS SOLICITORS LLP
Resigned: 07 August 2006
Appointed Date: 16 May 2005
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2009
Appointed Date: 07 August 2006
Director
GORE, Derek Cyril
Resigned: 31 August 1999
Appointed Date: 12 June 1995
62 years old
Director
LANG, James Russell
Resigned: 12 June 1995
73 years old
Nominee Director
MILLAR, James Allan
Resigned: 12 June 1995
Appointed Date: 24 February 1994
76 years old
Director
ROBINSON, David
Resigned: 07 November 2003
Appointed Date: 29 October 1999
62 years old
Director
TOWNSEND, Ian Trye
Resigned: 07 November 2003
Appointed Date: 12 June 1995
76 years old

Persons With Significant Control

Mr Mark Peter Strutt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & S VENTURES LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 28 November 2015
19 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Registered office address changed from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to Caledonian Exchange 19 a Canning Street Edinburgh EH3 8HE on 19 April 2016
08 Feb 2016
Total exemption small company accounts made up to 28 November 2014
...
... and 130 more events
26 May 1995
Accounts for a dormant company made up to 28 February 1995
26 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1995
Company name changed mitreshelf 188 LIMITED\certificate issued on 25/04/95
23 Mar 1995
Return made up to 24/02/95; full list of members
24 Feb 1994
Incorporation

B & S VENTURES LIMITED Charges

20 June 2008
Standard security
Delivered: 3 July 2008
Status: Satisfied on 2 December 2014
Persons entitled: Bank of Scotland PLC
Description: Land and buildings at lower hook farm, shire lane, downe…
31 October 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 2 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property on north side of blakes road, wargrave…
6 July 2006
Legal charge
Delivered: 17 July 2006
Status: Satisfied on 12 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as willow…
22 December 2005
Floating charge
Delivered: 4 January 2006
Status: Satisfied on 12 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over land & buildings on north side of old…
21 December 2004
Floating charge
Delivered: 23 December 2004
Status: Satisfied on 21 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the freehold property known as 1…
19 November 2002
Floating charge
Delivered: 27 November 2002
Status: Satisfied on 2 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as land and premises…
28 January 2002
Floating charge
Delivered: 2 February 2002
Status: Satisfied on 12 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property (freehold property known as…
23 May 2001
Floating charge
Delivered: 31 May 2001
Status: Satisfied on 12 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property; fixed charges over assets;…
17 January 2000
Floating charge
Delivered: 21 January 2000
Status: Satisfied on 2 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as unit 7 brunel…
8 September 1999
Floating charge
Delivered: 14 September 1999
Status: Satisfied on 12 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over land and buildings at maidstone road…
24 June 1999
Floating charge
Delivered: 1 July 1999
Status: Satisfied on 12 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over freehold property on the north side of…
9 November 1998
Floating charge
Delivered: 11 November 1998
Status: Satisfied on 2 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 July 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied on 2 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Global house,424 bath road,longford,middlesex.
24 June 1997
Legal charge
Delivered: 7 July 1997
Status: Satisfied on 12 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land & factory premises on the west side og kingston…
24 June 1997
Legal charge
Delivered: 7 July 1997
Status: Satisfied on 2 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: E plan industrial estate,new road,newhaven,east sussex.
15 March 1996
Floating charge
Delivered: 19 March 1996
Status: Satisfied on 2 December 2014
Persons entitled: Struttbrook Properties Limited and Another
Description: Land and factory premises on the west side of kingston…

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