BS 1003 LIMITED

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Key Data

Status

Dissolved

Company No.

SC150654

Incorporation date

03/05/1994

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1994)

04/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2025

Final account prior to dissolution in CVL

View PDF (20 pages)

04/01/2024

Registered office address changed from C/O Interpath Ltd 5th Floor 310 st. Vincent Street Glasgow G2 5HF to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2024-01-04

View PDF (2 pages)

02/02/2022

Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 310 st. Vincent Street Glasgow G2 5HF on 2022-02-02

View PDF (2 pages)

10/05/2021

Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on 2021-05-10

View PDF (2 pages)

10/05/2021

Registered office address changed from Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st Vincent Street Glasgow G2 5AS on 2021-05-10

View PDF (2 pages)

28/08/2014

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (14 pages)

28/08/2014

Administrator's progress report

View PDF (14 pages)

06/08/2014

Administrator's progress report

View PDF (14 pages)

04/04/2014

Administrator's progress report

View PDF (21 pages)

03/10/2013

Administrator's progress report

View PDF (19 pages)

26/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

12/10/2012

Administrator's progress report

View PDF (24 pages)

15/05/2012

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

View PDF (1 pages)

10/05/2012

Statement of administrator's deemed proposal

View PDF (1 pages)

24/04/2012

Statement of administrator's proposal

View PDF (24 pages)

12/04/2012

Statement of affairs with form 2.13B(SCOT)

View PDF (19 pages)

07/03/2012

Registered office address changed from 9-11 Blair Street Royal Mile Edinburgh Midlothian EH1 1QR on 2012-03-07

View PDF (2 pages)

07/03/2012

Appointment of an administrator

View PDF (3 pages)

05/03/2012

Termination of appointment of Martin Quinn as a director

View PDF (1 pages)

22/02/2012

Director's details changed for Mr Malcolm James Scott on 2012-02-22

View PDF (2 pages)

22/02/2012

Director's details changed for Mr Martin Joseph Quinn on 2012-02-22

View PDF (2 pages)

22/02/2012

Termination of appointment of David Scott as a director

View PDF (1 pages)

21/12/2011

Certificate of change of name

View PDF (3 pages)

04/08/2011

Termination of appointment of Ross Hutchison as a secretary

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

02/08/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

05/07/2010

Appointment of Mr Ross John Hutchison as a secretary

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

09/06/2010

Appointment of Mr Martin Joseph Quinn as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of William Wright as a director

View PDF (1 pages)

26/01/2010

Termination of appointment of Janice Anderson as a secretary

View PDF (1 pages)

05/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

28/07/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

15/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

04/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

28/07/2007

Partic of mort/charge *

View PDF (3 pages)

16/06/2007

Partic of mort/charge *

View PDF (3 pages)

16/06/2007

Partic of mort/charge *

View PDF (3 pages)

05/06/2007

Dec mort/charge *

View PDF (2 pages)

05/06/2007

Dec mort/charge *

View PDF (2 pages)

05/06/2007

Dec mort/charge *

View PDF (2 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

03/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

02/06/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

02/06/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

10/06/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

20/09/2002

Dec mort/charge *

View PDF (4 pages)

12/09/2002

Dec mort/charge *

View PDF (4 pages)

12/09/2002

Dec mort/charge *

View PDF (4 pages)

12/09/2002

Dec mort/charge *

View PDF (4 pages)

20/06/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

08/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

18/01/2001

Dec mort/charge *

View PDF (4 pages)

18/01/2001

Dec mort/charge *

View PDF (4 pages)

09/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

15/09/2000

Dec mort/charge *

View PDF (4 pages)

15/09/2000

Dec mort/charge *

View PDF (4 pages)

15/09/2000

Dec mort/charge *

View PDF (4 pages)

11/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

20/04/2000

Partic of mort/charge *

View PDF (5 pages)

03/04/2000

Partic of mort/charge *

View PDF (5 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

24/09/1999

Partic of mort/charge *

View PDF (5 pages)

19/07/1999

Return made up to 03/05/99; no change of members

View PDF (7 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

09/09/1998

Director resigned

View PDF (1 pages)

17/08/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

29/07/1998

Accounting reference date extended from 30/09/97 to 31/03/98

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

08/01/1998

Partic of mort/charge *

View PDF (22 pages)

08/01/1998

Partic of mort/charge *

View PDF (4 pages)

08/01/1998

Partic of mort/charge *

View PDF (3 pages)

08/01/1998

Partic of mort/charge *

View PDF (3 pages)

08/01/1998

Partic of mort/charge *

View PDF (3 pages)

08/01/1998

Partic of mort/charge *

View PDF (3 pages)

08/01/1998

Partic of mort/charge *

View PDF (3 pages)

08/01/1998

Partic of mort/charge *

View PDF (4 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

10/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Return made up to 03/05/97; change of members

View PDF (0 pages)

10/01/1997

Secretary resigned

View PDF (1 pages)

10/01/1997

New secretary appointed

View PDF (2 pages)

08/08/1996

Secretary resigned

View PDF (2 pages)

08/08/1996

New secretary appointed

View PDF (1 pages)

08/08/1996

Registered office changed on 08/08/96 from: meadow stores ormiston east lothian EH35 5NG

View PDF (1 pages)

01/05/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

30/03/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

09/11/1995

Certificate of change of name

View PDF (4 pages)

27/10/1995

New secretary appointed

View PDF (2 pages)

27/10/1995

Secretary resigned

View PDF (2 pages)

18/05/1995

Return made up to 03/05/95; full list of members

View PDF (6 pages)

03/04/1995

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (45 pages)

02/11/1994

Partic of mort/charge *

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02/11/1994

Partic of mort/charge *

View PDF (0 pages)

02/11/1994

Partic of mort/charge *

View PDF (0 pages)

02/11/1994

Partic of mort/charge *

View PDF (0 pages)

02/11/1994

Partic of mort/charge *

View PDF (0 pages)

02/11/1994

Partic of mort/charge *

View PDF (0 pages)

25/08/1994

Partic of mort/charge *

View PDF (0 pages)

25/08/1994

Partic of mort/charge *

View PDF (0 pages)

25/08/1994

Partic of mort/charge *

View PDF (0 pages)

25/08/1994

Partic of mort/charge *

View PDF (0 pages)

25/08/1994

Partic of mort/charge *

View PDF (0 pages)

25/08/1994

Partic of mort/charge *

View PDF (0 pages)

25/08/1994

Partic of mort/charge *

View PDF (0 pages)

25/08/1994

Partic of mort/charge *

View PDF (0 pages)

28/07/1994

Partic of mort/charge *

View PDF (0 pages)

20/07/1994

New director appointed

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20/07/1994

Director resigned;new director appointed

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20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

Secretary resigned;new secretary appointed

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20/07/1994

New director appointed

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14/07/1994

Ad 01/07/94--------- £ si 98@1=98 £ ic 2/100

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14/07/1994

Registered office changed on 14/07/94 from: 88A george street edinburgh midlothian EH2 3DF

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14/07/1994

Accounting reference date notified as 31/03

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14/06/1994

Director resigned

View PDF (0 pages)

14/06/1994

Secretary resigned

View PDF (0 pages)

09/06/1994

Certificate of change of name

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09/06/1994

Certificate of change of name

View PDF (2 pages)

06/06/1994

Resolutions

View PDF (1 pages)

03/05/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1

Person	Title	Period	Connections
Scott, Malcolm James	Director	04/07/1994 - Present	8

Persons with Significant Control

0

No PSC data available.

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Description

About BS 1003 LIMITED

BS 1003 LIMITED is an(a) Dissolved company incorporated on 03/05/1994 with the registered office located at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BS 1003 LIMITED?

BS 1003 LIMITED is currently Dissolved. It was registered on 03/05/1994 and dissolved on 04/09/2025.

Where is BS 1003 LIMITED located?

BS 1003 LIMITED is registered at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does BS 1003 LIMITED do?

BS 1003 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BS 1003 LIMITED?

The latest filing was on 04/09/2025: Final Gazette dissolved following liquidation.