BSL INTERIORS (HOLDINGS) LIMITED
GLASGOW MACNEWCO TWO HUNDRED AND EIGHTY EIGHT LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC368615
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 November 2016 with updates; Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 21 November 2016. The most likely internet sites of BSL INTERIORS (HOLDINGS) LIMITED are www.bslinteriorsholdings.co.uk, and www.bsl-interiors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsl Interiors Holdings Limited is a Private Limited Company. The company registration number is SC368615. Bsl Interiors Holdings Limited has been working since 16 November 2009. The present status of the company is Active. The registered address of Bsl Interiors Holdings Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . HOPPER, Kelly is a Director of the company. MCMAHON, Paul Kerr is a Director of the company. MCMAHON, Stephen Thomas is a Director of the company. Secretary MACDONALDS has been resigned. Secretary MACDONALDS SOLICITORS has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOPPER, Kelly
Appointed Date: 12 February 2010
46 years old
Director
MCMAHON, Paul Kerr
Appointed Date: 12 February 2010
61 years old
Director
MCMAHON, Stephen Thomas
Appointed Date: 12 February 2010
59 years old

Resigned Directors

Secretary
MACDONALDS
Resigned: 12 February 2010
Appointed Date: 16 November 2009
Secretary
MACDONALDS SOLICITORS
Resigned: 25 February 2013
Appointed Date: 23 March 2010
Director
WHITE, Joyce Helen
Resigned: 12 February 2010
Appointed Date: 16 November 2009
66 years old

BSL INTERIORS (HOLDINGS) LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Nov 2016
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 21 November 2016
13 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
...
... and 22 more events
19 Feb 2010
Termination of appointment of Macdonalds as a secretary
19 Feb 2010
Termination of appointment of Joyce White as a director
10 Feb 2010
Company name changed macnewco two hundred and eighty eight LIMITED\certificate issued on 10/02/10
  • CONNOT ‐
10 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-08
16 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BSL INTERIORS (HOLDINGS) LIMITED Charges

15 March 2010
Floating charge
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: & Another Paul Kerr Mcmahon
Description: Undertaking & all property & assets present & future…

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