BSP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC222054
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 44 MELVILLE STREET, EDINBURGH, EH3 7HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Steven Spencer on 12 April 2016. The most likely internet sites of BSP LIMITED are www.bsp.co.uk, and www.bsp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Bsp Limited is a Private Limited Company. The company registration number is SC222054. Bsp Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Bsp Limited is 44 Melville Street Edinburgh Eh3 7hf. . SPENCER, Steven Allan is a Director of the company. Secretary BALFOUR, Evan Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BALFOUR, Evan Alexander, Company Director has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SPENCER, Steven Allan
Appointed Date: 09 August 2001
61 years old

Resigned Directors

Secretary
BALFOUR, Evan Alexander
Resigned: 31 August 2013
Appointed Date: 09 August 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
BALFOUR, Evan Alexander, Company Director
Resigned: 31 August 2013
Appointed Date: 09 August 2001
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr Steven Allan Spencer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BSP LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 Aug 2016
Director's details changed for Steven Spencer on 12 April 2016
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
...
... and 43 more events
10 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2001
New director appointed
10 Aug 2001
New secretary appointed;new director appointed
09 Aug 2001
Incorporation

BSP LIMITED Charges

4 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 19 marchwood close blackrod bolton.

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