BSB STRUCTURAL LTD.
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2NT

Company number SC277667
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address UNIT 4, SUITE 2B FLEMINGTON COURT, FLEMINGTON INDUSTRIAL PARK, CRAIGNEUK STREET, MOTHERWELL, LANARKSHIRE, ML1 2NT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge SC2776670003, created on 14 March 2017; Appointment of Mr William George Mccann as a director on 5 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of BSB STRUCTURAL LTD. are www.bsbstructural.co.uk, and www.bsb-structural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bsb Structural Ltd is a Private Limited Company. The company registration number is SC277667. Bsb Structural Ltd has been working since 21 December 2004. The present status of the company is Active. The registered address of Bsb Structural Ltd is Unit 4 Suite 2b Flemington Court Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire Ml1 2nt. . BELL, William is a Secretary of the company. BELL, William is a Director of the company. BROWN, Alan is a Director of the company. MCCANN, William George is a Director of the company. MCKENNA, Gerrard is a Director of the company. SHIELDS, Stuart is a Director of the company. Secretary COOPER, John has been resigned. Secretary SHIELDS, Stuart has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CRAIG, Blair Thomas has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BELL, William
Appointed Date: 27 February 2009
Director
BELL, William
Appointed Date: 21 December 2004
57 years old
Director
BROWN, Alan
Appointed Date: 21 December 2004
67 years old
Director
MCCANN, William George
Appointed Date: 05 January 2017
69 years old
Director
MCKENNA, Gerrard
Appointed Date: 13 February 2006
64 years old
Director
SHIELDS, Stuart
Appointed Date: 21 December 2004
51 years old

Resigned Directors

Secretary
COOPER, John
Resigned: 27 February 2009
Appointed Date: 12 March 2007
Secretary
SHIELDS, Stuart
Resigned: 12 March 2007
Appointed Date: 21 December 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
CRAIG, Blair Thomas
Resigned: 13 May 2009
Appointed Date: 15 February 2008
69 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Bsb Structural Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSB STRUCTURAL LTD. Events

28 Mar 2017
Registration of charge SC2776670003, created on 14 March 2017
06 Jan 2017
Appointment of Mr William George Mccann as a director on 5 January 2017
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Jan 2017
Director's details changed for Stuart Shields on 5 January 2017
05 Jan 2017
Director's details changed for Gerrard Mckenna on 5 January 2017
...
... and 54 more events
30 Jan 2005
New director appointed
30 Jan 2005
Accounting reference date extended from 31/12/05 to 31/03/06
22 Dec 2004
Director resigned
22 Dec 2004
Secretary resigned
21 Dec 2004
Incorporation

BSB STRUCTURAL LTD. Charges

14 March 2017
Charge code SC27 7667 0003
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
19 December 2014
Charge code SC27 7667 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
4 March 2005
Bond & floating charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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