BUSINESS IT SPECIALISTS LTD

Key Data

Status

Active

Company No.

SC412907

Incorporation date

09/12/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2011)

28/11/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

27/01/2025

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

10/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/12/2024

Change of share class name or designation

View PDF (2 pages)

28/11/2024

Resolutions

View PDF (1 pages)

28/11/2024

Resolutions

View PDF (1 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

28/11/2024

Statement of company's objects

View PDF (2 pages)

16/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/12/2022

Director's details changed for Mr Ross Cormack Toner on 2022-12-01

View PDF (2 pages)

20/12/2022

Change of details for Mr Ross Cormack Toner as a person with significant control on 2022-12-01

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

10/01/2022

Confirmation statement made on 2021-12-09 with updates

View PDF (5 pages)

29/12/2021

Appointment of Miss Emma Smillie as a director on 2021-12-21

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

20/01/2021

Registered office address changed from 129 Stockwell Street Glasgow G1 4LT to Unit B, Business First Burnbrae Road Linwood Paisley PA3 3FP on 2021-01-20

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

19/01/2021

Director's details changed for Mr Ross Cormack Toner on 2021-01-19

View PDF (2 pages)

19/01/2021

Change of details for Mr Ross Cormack Toner as a person with significant control on 2021-01-19

View PDF (2 pages)

19/01/2021

Withdrawal of a person with significant control statement on 2021-01-19

View PDF (2 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

23/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (5 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (5 pages)

04/09/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

12/12/2017

Notification of Ross Cormack Toner as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (4 pages)

05/02/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/06/2015

Termination of appointment of Robert Mark St Claire Dickie as a director on 2015-06-22

View PDF (1 pages)

26/03/2015

Appointment of Mr Ross Cormack Toner as a director on 2015-03-25

View PDF (2 pages)

24/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (4 pages)

18/11/2014

Termination of appointment of Ross Cormack Toner as a director on 2014-11-18

View PDF (1 pages)

25/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

10/02/2014

Appointment of Mr Ross Cormack Toner as a director

View PDF (2 pages)

08/02/2014

Registered office address changed from C/O Catterburn Corner Seton House Croftamie Glasgow G63 0EZ on 2014-02-08

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

04/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/05/2013

Certificate of change of name

View PDF (3 pages)

16/05/2013

Registered office address changed from 272 Bath Street Glasgow G2 4JR United Kingdom on 2013-05-16

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (3 pages)

20/12/2012

Termination of appointment of Mary Dickie as a director

View PDF (1 pages)

20/12/2012

Director's details changed for Robert Mark St Claire Dickie on 2012-12-20

View PDF (2 pages)

20/12/2012

Termination of appointment of Mary Dickie as a director

View PDF (1 pages)

04/09/2012

Registered office address changed from C/O Steele Robertson Goddard Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland on 2012-09-04

View PDF (1 pages)

01/03/2012

Registered office address changed from C/O Steele Robertson Goddard Turnberry House 175 West George Street Glasgow G2 2LB United Kingdom on 2012-03-01

View PDF (1 pages)

23/01/2012

Certificate of change of name

View PDF (3 pages)

09/12/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£180,638.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
104.55K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
7
84.42K
-
0.00
180.64K
-

2023
7
84.42K
-
0.00
180.64K
-

Employees

2023

Employees

7 - *

Net Assets(GBP)

84.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

180.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ross Cormack Toner	Director	25/03/2015 - Present	-
Smillie, Emma	Director	21/12/2021 - Present	-

Persons with Significant Control

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

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Description

About BUSINESS IT SPECIALISTS LTD

BUSINESS IT SPECIALISTS LTD is an(a) Active company incorporated on 09/12/2011 with the registered office located at Unit B, Business First Burnbrae Road, Linwood, Paisley PA3 3FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS IT SPECIALISTS LTD?

BUSINESS IT SPECIALISTS LTD is currently Active. It was registered on 09/12/2011 .

Where is BUSINESS IT SPECIALISTS LTD located?

BUSINESS IT SPECIALISTS LTD is registered at Unit B, Business First Burnbrae Road, Linwood, Paisley PA3 3FP.

What does BUSINESS IT SPECIALISTS LTD do?

BUSINESS IT SPECIALISTS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BUSINESS IT SPECIALISTS LTD have?

BUSINESS IT SPECIALISTS LTD had 7 employees in 2023.

What is the latest filing for BUSINESS IT SPECIALISTS LTD?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with updates.