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BSB STRUCTURAL TOPCO LIMITED

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BSB STRUCTURAL TOPCO LIMITED

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Key Data

Status

Active

Company No.

SC358057

Incorporation date

09/04/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Suite 2a, Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire ML1 2NTCopy
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Latest events (Record since 09/04/2009)
dot icon28/04/2026
Confirmation statement made on 2026-04-17 with no updates
View PDF (3 pages)
dot icon22/08/2025
Full accounts made up to 2025-03-31
View PDF (18 pages)
dot icon05/05/2025
Confirmation statement made on 2025-04-17 with updates
View PDF (4 pages)
dot icon07/01/2025
Secretary's details changed for Mr William Bell on 2025-01-07
View PDF (1 pages)
dot icon07/01/2025
Director's details changed for Mr William Bell on 2025-01-07
View PDF (2 pages)
dot icon05/11/2024
Appointment of Mr Christopher Reid as a director on 2024-10-28
View PDF (2 pages)
dot icon05/11/2024
Appointment of Mr Alan George Gardiner as a director on 2024-10-28
View PDF (2 pages)
dot icon05/11/2024
Appointment of Mr Gerard Matthew Mckenna as a director on 2024-10-28
View PDF (2 pages)
dot icon05/11/2024
Appointment of Mr Scott Ian Logan as a director on 2024-10-28
View PDF (2 pages)
dot icon05/11/2024
Notification of Bsb Bidco Limited as a person with significant control on 2024-10-28
View PDF (2 pages)
dot icon05/11/2024
Withdrawal of a person with significant control statement on 2024-11-05
View PDF (2 pages)
dot icon26/08/2024
Group of companies' accounts made up to 2024-03-31
View PDF (34 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with updates
View PDF (4 pages)
dot icon05/09/2023
Group of companies' accounts made up to 2023-03-31
View PDF (32 pages)
dot icon24/07/2023
Purchase of own shares.
View PDF (3 pages)
dot icon24/07/2023
Cancellation of shares. Statement of capital on 2023-05-31
View PDF (6 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-17 with no updates
View PDF (3 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-09 with updates
View PDF (4 pages)
dot icon02/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon02/08/2022
Cancellation of shares. Statement of capital on 2022-05-31
View PDF (6 pages)
dot icon22/07/2022
Group of companies' accounts made up to 2022-03-31
View PDF (30 pages)
dot icon11/04/2022
Confirmation statement made on 2022-04-09 with updates
View PDF (4 pages)
dot icon15/03/2022
Cancellation of shares. Statement of capital on 2021-05-31
View PDF (6 pages)
dot icon14/03/2022
Purchase of own shares.
View PDF (3 pages)
dot icon10/01/2022
Registered office address changed from Unit 4, Suite 2B Flemington Court, Flemington Industrial Park Craigneuk Street Motherwell Lanarkshire ML1 2NT to Unit 4 Suite 2a, Flemington Court Flemington Industrial Park, Craigneuk Street Motherwell Lanarkshire ML1 2NT on 2022-01-10
View PDF (1 pages)
dot icon06/07/2021
Full accounts made up to 2021-03-31
View PDF (20 pages)
dot icon17/06/2021
Termination of appointment of Alan Brown as a director on 2021-06-17
View PDF (1 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-09 with no updates
View PDF (3 pages)
dot icon21/09/2020
Full accounts made up to 2020-03-31
View PDF (20 pages)
dot icon20/04/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-09 with updates
View PDF (4 pages)
dot icon20/04/2020
Cessation of William Bell as a person with significant control on 2020-04-20
View PDF (1 pages)
dot icon29/10/2019
Full accounts made up to 2019-03-31
View PDF (19 pages)
dot icon09/04/2019
Secretary's details changed for Mr William Bell on 2019-04-09
View PDF (1 pages)
dot icon09/04/2019
Director's details changed for Gerrard Mckenna on 2019-04-09
View PDF (2 pages)
dot icon09/04/2019
Director's details changed for Mr Stuart James Shields on 2019-04-09
View PDF (2 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-09 with updates
View PDF (4 pages)
dot icon09/04/2019
Director's details changed for Alan Brown on 2019-04-09
View PDF (2 pages)
dot icon09/04/2019
Director's details changed for Mr William Bell on 2019-04-09
View PDF (2 pages)
dot icon02/10/2018
Full accounts made up to 2018-03-31
View PDF (19 pages)
dot icon14/05/2018
Statement of capital following an allotment of shares on 2018-05-14
View PDF (3 pages)
dot icon10/04/2018
Confirmation statement made on 2018-04-09 with no updates
View PDF (3 pages)
dot icon10/10/2017
Accounts for a small company made up to 2017-03-31
View PDF (10 pages)
dot icon12/07/2017
Resolutions
View PDF (11 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-09 with updates
View PDF (5 pages)
dot icon16/08/2016
Full accounts made up to 2016-03-31
View PDF (8 pages)
dot icon12/04/2016
Annual return made up to 2016-04-09 with full list of shareholders
View PDF (8 pages)
dot icon21/03/2016
Statement of capital following an allotment of shares on 2016-03-07
View PDF (4 pages)
dot icon13/11/2015
Accounts for a small company made up to 2015-03-31
View PDF (6 pages)
dot icon09/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
View PDF (7 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon09/04/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (7 pages)
dot icon09/04/2014
Secretary's details changed for William Bell on 2014-04-09
View PDF (1 pages)
dot icon09/04/2014
Director's details changed for William Bell on 2014-04-09
View PDF (2 pages)
dot icon09/04/2014
Director's details changed for Stuart Shields on 2014-04-09
View PDF (2 pages)
dot icon09/04/2014
Director's details changed for Gerrard Mckenna on 2014-04-09
View PDF (2 pages)
dot icon09/04/2014
Director's details changed for Alan Brown on 2014-04-09
View PDF (2 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (15 pages)
dot icon13/05/2013
Annual return made up to 2013-04-09 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon22/06/2012
Annual return made up to 2012-04-09 with full list of shareholders
View PDF (7 pages)
dot icon02/11/2011
Accounts for a small company made up to 2011-03-31
View PDF (5 pages)
dot icon26/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (7 pages)
dot icon12/10/2010
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon31/08/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (7 pages)
dot icon26/08/2010
Registered office address changed from Whitecross Industrial Park Whitecross Linlithgow West Lothian EH49 6LH on 2010-08-26
View PDF (1 pages)
dot icon05/05/2010
Annual return made up to 2010-04-09 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2009
Resolutions
View PDF (11 pages)
dot icon01/05/2009
Ad 27/04/09-27/04/09\gbp si 3@1=3\gbp ic 1/4\
View PDF (2 pages)
dot icon01/05/2009
Director appointed stuart shields
View PDF (1 pages)
dot icon01/05/2009
Director appointed alan brown
View PDF (1 pages)
dot icon01/05/2009
Director appointed william bell
View PDF (1 pages)
dot icon01/05/2009
Appointment terminated director atholl incorporations LIMITED
View PDF (1 pages)
dot icon01/05/2009
Director appointed gerard mckenna
View PDF (2 pages)
dot icon01/05/2009
Registered office changed on 01/05/2009 from 15 atholl crescent edinburgh EH3 8HA
View PDF (1 pages)
dot icon01/05/2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
View PDF (1 pages)
dot icon01/05/2009
Appointment terminated director julian voge
View PDF (1 pages)
dot icon01/05/2009
Secretary appointed william bell
View PDF (1 pages)
dot icon01/05/2009
Appointment terminated secretary brodies secretarial services LIMITED
View PDF (1 pages)
dot icon09/04/2009
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
250.85K
-
0.00
32.00
-
2022
67
70.54K
-
0.00
8.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Voge, Julian Cecil Arthur
Director
09/04/2009 - 27/04/2009
88
Shields, Stuart James
Director
27/04/2009 - Present
6
ATHOLL INCORPORATIONS LIMITED
Corporate Director
09/04/2009 - 27/04/2009
45
Bell, William
Director
27/04/2009 - Present
3
Logan, Scott Ian
Director
28/10/2024 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BSB STRUCTURAL TOPCO LIMITED

BSB STRUCTURAL TOPCO LIMITED is an(a) Active company incorporated on 09/04/2009 with the registered office located at Unit 4 Suite 2a, Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire ML1 2NT. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSB STRUCTURAL TOPCO LIMITED?

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BSB STRUCTURAL TOPCO LIMITED is currently Active. It was registered on 09/04/2009 .

Where is BSB STRUCTURAL TOPCO LIMITED located?

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BSB STRUCTURAL TOPCO LIMITED is registered at Unit 4 Suite 2a, Flemington Court, Flemington Industrial Park, Craigneuk Street, Motherwell, Lanarkshire ML1 2NT.

What does BSB STRUCTURAL TOPCO LIMITED do?

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BSB STRUCTURAL TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BSB STRUCTURAL TOPCO LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-17 with no updates.