BSHEQ CONSULTANTS LTD

Key Data

Status

Active

Company No.

SC114141

Incorporation date

21/10/1988

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1988)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

10/11/2025

Notification of Bell Global Property Services (U.K.) Ltd as a person with significant control on 2025-11-07

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (3 pages)

17/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

17/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

04/11/2024

Satisfaction of charge SC1141410003 in full

View PDF (1 pages)

04/11/2024

Satisfaction of charge SC1141410004 in full

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

22/08/2024

Alterations to floating charge SC1141410004

View PDF (24 pages)

22/08/2024

Alterations to floating charge SC1141410003

View PDF (24 pages)

21/08/2024

Alterations to floating charge SC1141410005

View PDF (24 pages)

16/07/2024

Alterations to floating charge SC1141410004

View PDF (22 pages)

16/07/2024

Alterations to floating charge SC1141410003

View PDF (22 pages)

15/07/2024

Alterations to floating charge SC1141410005

View PDF (23 pages)

10/07/2024

Registration of charge SC1141410005, created on 2024-07-05

View PDF (21 pages)

17/06/2024

Director's details changed for Mr Craig George Bell on 2024-06-17

View PDF (2 pages)

16/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (57 pages)

16/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

13/04/2024

Alterations to floating charge SC1141410004

View PDF (33 pages)

13/04/2024

Alterations to floating charge SC1141410003

View PDF (33 pages)

03/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/10/2023

Termination of appointment of Paul Howieson as a secretary on 2023-10-23

View PDF (1 pages)

23/10/2023

Termination of appointment of Paul Howieson as a director on 2023-10-23

View PDF (1 pages)

23/10/2023

Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 2023-10-23

View PDF (2 pages)

23/10/2023

Appointment of Mrs Tracy Grace Stewart Brescia as a director on 2023-10-23

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

23/10/2023

Notification of Tracy Grace Stewart Brescia as a person with significant control on 2023-10-23

View PDF (2 pages)

08/08/2023

Certificate of change of name

View PDF (3 pages)

10/01/2023

Termination of appointment of Steve James Drew as a director on 2023-01-09

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (4 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (55 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (6 pages)

25/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

29/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (7 pages)

29/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (49 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

09/04/2021

Appointment of Mr Steve James Drew as a director on 2021-04-03

View PDF (2 pages)

09/04/2021

Termination of appointment of Paul Steedman as a director on 2021-04-03

View PDF (1 pages)

30/12/2020

Alterations to floating charge SC1141410003

View PDF (35 pages)

30/12/2020

Alterations to floating charge SC1141410004

View PDF (35 pages)

17/12/2020

Registration of charge SC1141410004, created on 2020-12-08

View PDF (18 pages)

27/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

27/11/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (7 pages)

27/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (44 pages)

27/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (0 pages)

27/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (5 pages)

24/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

21/01/2019

Resolutions

View PDF (3 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

20/04/2018

Resolutions

View PDF (3 pages)

14/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

26/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

24/04/2017

Appointment of Mr Craig George Bell as a director on 2017-04-24

View PDF (2 pages)

24/04/2017

Termination of appointment of George Bell as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Termination of appointment of Annette Bell as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Termination of appointment of Ian Alexander Russell Henderson as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Termination of appointment of George Bell as a secretary on 2017-04-24

View PDF (1 pages)

24/04/2017

Appointment of Mr Paul Howieson as a secretary on 2017-04-24

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

23/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

07/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

15/05/2014

Registration of charge 1141410003

View PDF (22 pages)

20/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

20/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/01/2014

Resolutions

View PDF (11 pages)

06/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

29/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

07/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

30/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

30/10/2012

Director's details changed for Paul Steedman on 2012-10-30

View PDF (2 pages)

30/10/2012

Secretary's details changed for George Bell on 2012-10-30

View PDF (1 pages)

30/10/2012

Director's details changed for Ian Alexander Russell Henderson on 2012-10-30

View PDF (2 pages)

30/10/2012

Director's details changed for George Bell on 2012-10-30

View PDF (2 pages)

30/10/2012

Director's details changed for Annette Bell on 2012-10-30

View PDF (2 pages)

01/12/2011

Termination of appointment of Robert Aird as a director

View PDF (1 pages)

15/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (9 pages)

31/10/2011

Director's details changed for Paul Howieson on 2011-10-31

View PDF (2 pages)

03/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (9 pages)

01/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

02/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (7 pages)

02/11/2009

Director's details changed for Annette Bell on 2009-10-21

View PDF (2 pages)

02/11/2009

Director's details changed for Ian Alexander Russell Henderson on 2009-10-21

View PDF (2 pages)

02/11/2009

Director's details changed for Paul Steedman on 2009-10-21

View PDF (2 pages)

02/11/2009

Director's details changed for Robert Bryson Aird on 2009-10-21

View PDF (2 pages)

02/11/2009

Director's details changed for George Bell on 2009-10-21

View PDF (2 pages)

02/11/2009

Director's details changed for Paul Howieson on 2009-10-21

View PDF (2 pages)

22/07/2009

Memorandum and Articles of Association

View PDF (12 pages)

22/07/2009

Certificate of change of name

View PDF (2 pages)

17/12/2008

Accounts made up to 2008-03-31

View PDF (10 pages)

29/10/2008

Return made up to 21/10/08; full list of members

View PDF (5 pages)

22/12/2007

Accounts made up to 2007-03-31

View PDF (9 pages)

07/11/2007

Return made up to 21/10/07; no change of members

View PDF (9 pages)

22/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

31/10/2006

Return made up to 21/10/06; full list of members

View PDF (9 pages)

10/11/2005

Return made up to 21/10/05; full list of members

View PDF (9 pages)

09/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

02/11/2004

Return made up to 21/10/04; full list of members

View PDF (9 pages)

10/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

07/04/2004

New director appointed

View PDF (2 pages)

29/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

11/11/2003

Return made up to 21/10/03; full list of members

View PDF (8 pages)

22/04/2003

Registered office changed on 22/04/03 from: block 5 burns lane chapelhall industrial estate chapelhall, by airdrie ML6 8QH

View PDF (1 pages)

11/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

08/11/2002

Return made up to 21/10/02; full list of members

View PDF (8 pages)

19/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

18/12/2001

New director appointed

View PDF (2 pages)

15/11/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/11/2000

Return made up to 21/10/00; full list of members

View PDF (7 pages)

16/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

17/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

01/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

22/12/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

29/10/1997

Return made up to 21/10/97; no change of members

View PDF (6 pages)

15/07/1997

Partic of mort/charge *

View PDF (6 pages)

02/02/1997

Accounts made up to 1996-03-31

View PDF (4 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

16/10/1996

Return made up to 21/10/96; full list of members

View PDF (6 pages)

27/02/1996

Return made up to 21/10/95; full list of members

View PDF (6 pages)

05/02/1996

Accounts made up to 1995-03-31

View PDF (5 pages)

10/05/1995

Return made up to 21/10/94; no change of members

View PDF (6 pages)

31/01/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

11/11/1994

Director resigned

View PDF (0 pages)

25/01/1994

Accounts for a small company made up to 1993-03-31

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25/01/1994

Return made up to 21/10/93; no change of members

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13/01/1994

New director appointed

View PDF (0 pages)

13/01/1994

New director appointed

View PDF (0 pages)

15/02/1993

Return made up to 21/10/92; full list of members

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15/02/1993

Accounts made up to 1992-03-31

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03/07/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

03/07/1992

Accounts made up to 1991-03-31

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12/06/1992

First Gazette notice for compulsory strike-off

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15/10/1991

Accounts made up to 1990-03-31

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20/11/1990

Return made up to 14/03/90; full list of members

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12/12/1988

Secretary resigned;new secretary appointed

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09/11/1988

Miscellaneous

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24/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/10/1988

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

21/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
Drew, Steve James	Director	03/04/2021 - 09/01/2023	7
Steedman, Paul	Director	06/12/2001 - 03/04/2021	9
Aird, Robert Bryson	Director	01/01/1994 - 30/11/2011	4
Henderson, Ian Alexander Russell	Director	01/01/1997 - 24/04/2017	6
Stein, Andrew Robertson	Director	01/01/1994 - 04/10/1994	2

Persons with Significant Control

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

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Description

About BSHEQ CONSULTANTS LTD

BSHEQ CONSULTANTS LTD is an(a) Active company incorporated on 21/10/1988 with the registered office located at Bell Business Park, Rochsolloch Road, Airdrie ML6 9BG. There are currently 3 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 BSHEQ CONSULTANTS LTD?

BSHEQ CONSULTANTS LTD is currently Active. It was registered on 21/10/1988 .

Where is BSHEQ CONSULTANTS LTD located?

BSHEQ CONSULTANTS LTD is registered at Bell Business Park, Rochsolloch Road, Airdrie ML6 9BG.

What does BSHEQ CONSULTANTS LTD do?

BSHEQ CONSULTANTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BSHEQ CONSULTANTS LTD?

The latest filing was on 10/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.