BSL INTERIORS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

SC368615

Incorporation date

16/11/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2009)

20/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

01/02/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

21/11/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (4 pages)

14/10/2019

Resolutions

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

08/01/2019

Appointment of Mr John Boyle as a director on 2019-01-08

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

06/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

28/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

28/11/2017

Director's details changed for Mr Stephen Thomas Mcmahon on 2017-11-16

View PDF (2 pages)

28/11/2017

Director's details changed for Mr Paul Kerr Mcmahon on 2017-11-16

View PDF (2 pages)

28/11/2017

Director's details changed for Ms Kelly Hopper on 2017-11-16

View PDF (2 pages)

08/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

21/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

21/11/2016

Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 2016-11-21

View PDF (1 pages)

13/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (6 pages)

30/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

02/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

23/01/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

23/01/2014

Director's details changed for Ms Kelly Hopper on 2013-11-16

View PDF (2 pages)

23/01/2014

Registered office address changed from 145 St. Vincent Street 6Th Floor Glasgow G2 5JF United Kingdom on 2014-01-23

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

26/02/2013

Termination of appointment of Macdonalds Solicitors as a secretary

View PDF (1 pages)

26/02/2013

Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 2013-02-26

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (7 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

15/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (7 pages)

27/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (7 pages)

16/09/2010

Current accounting period shortened from 2010-11-30 to 2010-09-30

View PDF (3 pages)

24/03/2010

Appointment of Macdonalds Solicitors as a secretary

View PDF (3 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (4 pages)

17/03/2010

Resolutions

View PDF (44 pages)

16/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/02/2010

Appointment of Kelly Hopper as a director

View PDF (3 pages)

25/02/2010

Appointment of Mr Stephen Thomas Mcmahon as a director

View PDF (3 pages)

25/02/2010

Appointment of Paul Kerr Mcmahon as a director

View PDF (3 pages)

19/02/2010

Termination of appointment of Macdonalds as a secretary

View PDF (2 pages)

19/02/2010

Termination of appointment of Joyce White as a director

View PDF (2 pages)

10/02/2010

Certificate of change of name

View PDF (3 pages)

10/02/2010

Resolutions

View PDF (2 pages)

16/11/2009

Incorporation

View PDF (18 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

30/09/2020

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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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

Person	Title	Period	Connections
MACDONALDS	Corporate Secretary	16/11/2009 - 12/02/2010	-
MACDONALDS SOLICITORS	Corporate Secretary	23/03/2010 - 25/02/2013	-
Boyle, John	Director	08/01/2019 - Present	2
White, Joyce Helen	Director	16/11/2009 - 12/02/2010	127
Mcmahon, Stephen Thomas	Director	12/02/2010 - Present	5

Persons with Significant Control

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

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Description

About BSL INTERIORS (HOLDINGS) LIMITED

BSL INTERIORS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/11/2009 with the registered office located at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU. There are currently 4 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 BSL INTERIORS (HOLDINGS) LIMITED?

BSL INTERIORS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/11/2009 and dissolved on 20/12/2022.

Where is BSL INTERIORS (HOLDINGS) LIMITED located?

BSL INTERIORS (HOLDINGS) LIMITED is registered at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU.

What does BSL INTERIORS (HOLDINGS) LIMITED do?

BSL INTERIORS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BSL INTERIORS (HOLDINGS) LIMITED?

The latest filing was on 20/12/2022: Final Gazette dissolved via compulsory strike-off.