Company number SC349303
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3NA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 99
. The most likely internet sites of BSW BUILDING SYSTEMS LTD are www.bswbuildingsystems.co.uk, and www.bsw-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Bsw Building Systems Ltd is a Private Limited Company.
The company registration number is SC349303. Bsw Building Systems Ltd has been working since 01 October 2008.
The present status of the company is Active. The registered address of Bsw Building Systems Ltd is Business Incubator Kirkcaldy Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife Ky1 3na. . BLACK, David Peggie is a Director of the company. STARK, David is a Director of the company. WATSON, David is a Director of the company. Director MACIOCIA, Catherine Louise has been resigned. Director WISHART, Shiona Lorraine Clark has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Stark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Peggie Black
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Watson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BSW BUILDING SYSTEMS LTD Events
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
29 May 2015
Statement of capital following an allotment of shares on 1 April 2015
29 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
14 Sep 2009
Director appointed mr david stark
10 Nov 2008
Appointment terminated director catherine maciocia
29 Oct 2008
Appointment terminated director shiona wishart
29 Oct 2008
Director appointed david watson
01 Oct 2008
Incorporation