BSB STRUCTURAL TOPCO LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2NT

Company number SC358057
Status Active
Incorporation Date 9 April 2009
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 16 . The most likely internet sites of BSB STRUCTURAL TOPCO LIMITED are www.bsbstructuraltopco.co.uk, and www.bsb-structural-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bsb Structural Topco Limited is a Private Limited Company. The company registration number is SC358057. Bsb Structural Topco Limited has been working since 09 April 2009. The present status of the company is Active. The registered address of Bsb Structural Topco Limited 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. MCKENNA, Gerrard is a Director of the company. SHIELDS, Stuart is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BELL, William
Appointed Date: 27 April 2009
Director
BELL, William
Appointed Date: 27 April 2009
57 years old
Director
BROWN, Alan
Appointed Date: 27 April 2009
67 years old
Director
MCKENNA, Gerrard
Appointed Date: 27 April 2009
64 years old
Director
SHIELDS, Stuart
Appointed Date: 27 April 2009
51 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2009
Appointed Date: 09 April 2009
Director
VOGE, Julian Cecil Arthur
Resigned: 27 April 2009
Appointed Date: 09 April 2009
67 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 27 April 2009
Appointed Date: 09 April 2009

Persons With Significant Control

Mr William Bell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSB STRUCTURAL TOPCO LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 16
21 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 16
13 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 26 more events
01 May 2009
Secretary appointed william bell
01 May 2009
Appointment terminated secretary brodies secretarial services LIMITED
01 May 2009
Ad 27/04/09-27/04/09\gbp si 3@1=3\gbp ic 1/4\
01 May 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
09 Apr 2009
Incorporation

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