BSOLVE LIMITED

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BSOLVE LIMITED

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Key Data

Status

Active

Company No.

SC247071

Incorporation date

02/04/2003

Size

Small

Contacts

Registered address

Registered address

2 Bell Drive, Hamilton International Park, Blantyre G72 0FBCopy
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Latest events (Record since 02/04/2003)
dot icon10/06/2026
Accounts for a small company made up to 2025-12-31
dot icon17/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon19/09/2025
Accounts for a small company made up to 2024-12-31
dot icon16/04/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon10/09/2024
Accounts for a small company made up to 2023-12-31
dot icon19/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon26/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon26/04/2023
Accounts for a small company made up to 2022-12-31
dot icon21/04/2022
Accounts for a small company made up to 2021-12-31
dot icon07/04/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon15/04/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon12/01/2021
Appointment of Mr Alastair Hunter as a secretary on 2021-01-11
dot icon11/01/2021
Termination of appointment of Brian Mcmullen as a director on 2020-12-31
dot icon11/01/2021
Termination of appointment of Jill Amanda Mcgregor as a secretary on 2020-12-31
dot icon11/01/2021
Appointment of Mr Alastair Hunter as a director on 2021-01-11
dot icon11/01/2021
Termination of appointment of Jill Amanda Mcgregor as a director on 2020-12-31
dot icon05/11/2020
Resolutions
dot icon27/04/2020
Accounts for a small company made up to 2019-12-31
dot icon07/04/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon01/11/2019
Accounts for a small company made up to 2018-12-31
dot icon16/04/2019
Confirmation statement made on 2019-04-02 with no updates
dot icon04/04/2019
Appointment of Ms Jill Amanda Mcgregor as a director on 2019-04-01
dot icon04/04/2019
Appointment of Ms Jill Amanda Mcgregor as a secretary on 2019-04-01
dot icon14/11/2018
Registration of charge SC2470710007, created on 2018-10-31
dot icon14/11/2018
Registration of charge SC2470710008, created on 2018-10-31
dot icon05/11/2018
Satisfaction of charge SC2470710006 in full
dot icon05/11/2018
Satisfaction of charge SC2470710004 in full
dot icon05/11/2018
Satisfaction of charge SC2470710005 in full
dot icon26/10/2018
Satisfaction of charge SC2470710002 in full
dot icon24/10/2018
Termination of appointment of Marjory Harris as a director on 2018-10-05
dot icon12/10/2018
Satisfaction of charge 1 in full
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
dot icon31/07/2018
Termination of appointment of Scott William Fergus as a secretary on 2018-07-31
dot icon05/04/2018
Confirmation statement made on 2018-04-02 with no updates
dot icon13/12/2017
Termination of appointment of Trevor Morgan as a director on 2017-11-27
dot icon13/12/2017
Appointment of Mr Ian Herbert Stevens as a director on 2017-11-27
dot icon23/09/2017
Accounts for a small company made up to 2016-12-31
dot icon15/05/2017
Confirmation statement made on 2017-04-02 with updates
dot icon09/02/2017
Satisfaction of charge SC2470710003 in full
dot icon19/08/2016
Accounts for a small company made up to 2015-12-31
dot icon06/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon15/10/2015
Appointment of Mr Scott William Fergus as a secretary on 2015-09-16
dot icon15/10/2015
Termination of appointment of Roderick William Mathers as a secretary on 2015-09-16
dot icon15/10/2015
Termination of appointment of Roderick William Mathers as a director on 2015-06-04
dot icon17/09/2015
Accounts for a small company made up to 2014-12-31
dot icon28/05/2015
Register(s) moved to registered office address 2 Bell Drive Hamilton International Park Blantyre G72 0FB
dot icon28/05/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon24/04/2015
Appointment of Mr Mark Livingstone as a director on 2015-02-23
dot icon24/04/2015
Appointment of Mr Brian Mcmullen as a director on 2015-02-23
dot icon24/04/2015
Termination of appointment of Trevor Morgan as a secretary on 2014-10-01
dot icon13/02/2015
Alterations to a floating charge
dot icon13/02/2015
Alterations to a floating charge
dot icon13/02/2015
Alterations to a floating charge
dot icon12/02/2015
Alterations to a floating charge
dot icon06/02/2015
Registration of charge SC2470710006, created on 2015-01-30
dot icon27/11/2014
Appointment of Mr Roderick William Mathers as a secretary on 2014-10-01
dot icon27/11/2014
Appointment of Mr Roderick William Mathers as a director on 2014-10-01
dot icon09/10/2014
Termination of appointment of Alan Stewart Gibson as a director on 2014-09-19
dot icon03/10/2014
Accounts for a small company made up to 2013-12-31
dot icon09/07/2014
Alterations to floating charge 1
dot icon03/07/2014
Alterations to a floating charge
dot icon02/07/2014
Registration of charge 2470710005
dot icon02/07/2014
Alterations to a floating charge
dot icon02/07/2014
Alterations to a floating charge
dot icon25/06/2014
Registration of charge 2470710004
dot icon30/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon29/04/2014
Termination of appointment of Anthony Ralph as a secretary
dot icon29/04/2014
Appointment of Mr Trevor Morgan as a secretary
dot icon27/12/2013
Registration of charge 2470710003
dot icon02/10/2013
Accounts made up to 2012-12-31
dot icon13/06/2013
Registration of charge 2470710002
dot icon30/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon05/10/2012
Accounts made up to 2011-12-31
dot icon04/07/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon25/05/2012
Particulars of a mortgage or charge / charge no: 1
dot icon26/04/2012
Termination of appointment of Brian Mcmullen as a director
dot icon13/04/2012
Appointment of Brian Mcmullen as a director
dot icon13/04/2012
Appointment of Anthony Thomas Ralph as a secretary
dot icon13/04/2012
Termination of appointment of Christopher Hatton as a director
dot icon13/04/2012
Termination of appointment of James Macdonald as a director
dot icon13/04/2012
Termination of appointment of Trevor Morgan as a secretary
dot icon12/12/2011
Accounts made up to 2010-12-31
dot icon14/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon08/09/2010
Accounts made up to 2009-12-31
dot icon20/08/2010
Appointment of Mr Christopher George Leslie Hatton as a director
dot icon20/04/2010
Register(s) moved to registered inspection location
dot icon20/04/2010
Director's details changed for Marjory Harris on 2010-04-02
dot icon20/04/2010
Register inspection address has been changed
dot icon20/04/2010
Director's details changed for Alan Stewart Gibson on 2010-04-02
dot icon20/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon26/01/2010
Termination of appointment of Laurence Ryan as a director
dot icon06/08/2009
Director appointed mr laurence cormac ryan
dot icon05/08/2009
Director appointed mr james michie macdonald
dot icon21/05/2009
Accounts made up to 2008-12-31
dot icon07/05/2009
Appointment terminated director alastair fleming
dot icon08/04/2009
Return made up to 02/04/09; full list of members
dot icon20/10/2008
Accounts made up to 2007-12-31
dot icon28/04/2008
Return made up to 02/04/08; full list of members
dot icon09/02/2008
Registered office changed on 09/02/08 from: gartferry road moodiesburn chryston G69 0JE
dot icon09/02/2008
New secretary appointed
dot icon09/02/2008
Director resigned
dot icon09/02/2008
New director appointed
dot icon09/02/2008
New director appointed
dot icon09/02/2008
Resolutions
dot icon09/02/2008
New director appointed
dot icon09/02/2008
Secretary resigned;director resigned
dot icon30/05/2007
Full accounts made up to 2006-12-31
dot icon26/04/2007
Return made up to 02/04/07; no change of members
dot icon24/05/2006
Full accounts made up to 2005-12-31
dot icon28/04/2006
Return made up to 02/04/06; full list of members
dot icon07/11/2005
Director resigned
dot icon07/11/2005
New director appointed
dot icon20/10/2005
Ad 14/10/05--------- £ si 88@1=88 £ ic 12/100
dot icon20/10/2005
Ad 14/10/05--------- £ si 10@1=10 £ ic 2/12
dot icon20/10/2005
New director appointed
dot icon20/10/2005
Resolutions
dot icon12/07/2005
Certificate of change of name
dot icon27/06/2005
New director appointed
dot icon27/06/2005
Director resigned
dot icon11/04/2005
Return made up to 02/04/05; full list of members
dot icon08/04/2005
Full accounts made up to 2004-12-31
dot icon14/07/2004
Certificate of change of name
dot icon13/05/2004
Full accounts made up to 2003-12-31
dot icon13/04/2004
Return made up to 02/04/04; full list of members
dot icon19/09/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon20/08/2003
Director resigned
dot icon15/08/2003
Resolutions
dot icon14/08/2003
New director appointed
dot icon14/08/2003
Resolutions
dot icon14/08/2003
New secretary appointed;new director appointed
dot icon14/08/2003
New director appointed
dot icon14/08/2003
Secretary resigned
dot icon14/08/2003
Registered office changed on 14/08/03 from: 152 bath street glasgow G2 4TB
dot icon14/08/2003
Director resigned
dot icon16/07/2003
Certificate of change of name
dot icon20/05/2003
Certificate of change of name
dot icon02/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BSOLVE LIMITED has not submitted financial statements

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

Credit report

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Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BSOLVE LIMITED

BSOLVE LIMITED is an(a) Active company incorporated on 02/04/2003 with the registered office located at 2 Bell Drive, Hamilton International Park, Blantyre G72 0FB. 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 BSOLVE LIMITED?

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BSOLVE LIMITED is currently Active. It was registered on 02/04/2003 .

Where is BSOLVE LIMITED located?

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BSOLVE LIMITED is registered at 2 Bell Drive, Hamilton International Park, Blantyre G72 0FB.

What does BSOLVE LIMITED do?

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BSOLVE LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BSOLVE LIMITED?

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The latest filing was on 10/06/2026: Accounts for a small company made up to 2025-12-31.