BUSINESS SUPPORT DEPARTMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7SB

Company number SC370101
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address 113 ST. JOHNS ROAD, EDINBURGH, EH12 7SB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Miss Rowena Lloyd as a director on 27 January 2016. The most likely internet sites of BUSINESS SUPPORT DEPARTMENT LIMITED are www.businesssupportdepartment.co.uk, and www.business-support-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Support Department Limited is a Private Limited Company. The company registration number is SC370101. Business Support Department Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Business Support Department Limited is 113 St Johns Road Edinburgh Eh12 7sb. . LAMBERT, Richard Jeffrey is a Secretary of the company. LAMBERT, Richard Jeffrey is a Director of the company. LLOYD, Rowena is a Director of the company. MACKAY, Renee is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LAMBERT, Richard Jeffrey
Appointed Date: 14 December 2009
Director
LAMBERT, Richard Jeffrey
Appointed Date: 14 December 2009
57 years old
Director
LLOYD, Rowena
Appointed Date: 27 January 2016
38 years old
Director
MACKAY, Renee
Appointed Date: 14 December 2009
56 years old

Persons With Significant Control

Mr Richard Jeffrey Lambert
Notified on: 14 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rowena Lloyd
Notified on: 14 December 2016
38 years old
Nature of control: Has significant influence or control
Ms Renee Mackay
Notified on: 14 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS SUPPORT DEPARTMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Appointment of Miss Rowena Lloyd as a director on 27 January 2016
31 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 20
23 Oct 2015
Secretary's details changed for Richard Lambert on 23 October 2015
...
... and 12 more events
12 Sep 2011
Previous accounting period extended from 31 December 2010 to 30 April 2011
30 Dec 2010
Annual return made up to 14 December 2010 with full list of shareholders
18 Jun 2010
Registered office address changed from 21/1 Mid Steil Edinburgh Mid Lothian EH10 5XB United Kingdom on 18 June 2010
24 Mar 2010
Particulars of a mortgage or charge / charge no: 1
14 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUSINESS SUPPORT DEPARTMENT LIMITED Charges

12 March 2010
Floating charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

BUSINESS SUPPORT CENTRE LTD BUSINESS SUPPORT CONSULTANTS LIMITED BUSINESS SUPPORT DIRECT LIMITED BUSINESS SUPPORT DOCTORS LTD BUSINESS SUPPORT EM LIMITED BUSINESS SUPPORT EXECUTIVES LIMITED BUSINESS SUPPORT FOR SCHOOLS LTD