Company number SC247427
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of BSP SALES LTD. are www.bspsales.co.uk, and www.bsp-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bsp Sales Ltd is a Private Limited Company.
The company registration number is SC247427. Bsp Sales Ltd has been working since 08 April 2003.
The present status of the company is Active. The registered address of Bsp Sales Ltd is 3 Dava Street Glasgow G51 2ja. . THOMAS, Richard Philip is a Secretary of the company. HOUSTON, Valerie Margaret is a Director of the company. THOMAS, Richard Philip is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Persons With Significant Control
Ms Valerie Margaret Houston
Notified on: 8 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Philip Thomas
Notified on: 8 April 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BSP SALES LTD. Events
19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Director's details changed for Richard Philip Thomas on 8 February 2016
18 Apr 2016
Secretary's details changed for Richard Philip Thomas on 8 February 2016
...
... and 30 more events
23 Apr 2003
New director appointed
23 Apr 2003
Ad 14/04/03--------- £ si 98@1=98 £ ic 2/100
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
08 Apr 2003
Incorporation