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BUSINESSPORT LIMITED

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BUSINESSPORT LIMITED

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Key Data

Status

Active

Company No.

SC159924

Incorporation date

22/08/1995

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

36 Angusfield Avenue, Aberdeen AB15 6AQCopy
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Latest events (Record since 22/08/1995)
dot icon09/04/2026
Total exemption full accounts made up to 2026-02-28
View PDF (9 pages)
dot icon27/03/2026
Cancellation of shares. Statement of capital on 2026-03-19
View PDF (6 pages)
dot icon26/03/2026
Confirmation statement made on 2026-03-26 with updates
View PDF (5 pages)
dot icon26/03/2026
Registered office address changed from 36 C/O Thyme Tax & Accountancy Ltd, Angusfield Lane 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 2026-03-26
View PDF (1 pages)
dot icon26/03/2026
Purchase of own shares.
View PDF (4 pages)
dot icon19/03/2026
Cessation of Valerie Susan Shields as a person with significant control on 2026-03-19
View PDF (1 pages)
dot icon11/02/2026
Appointment of Carolyn Marie Hamilton as a director on 2025-07-01
View PDF (2 pages)
dot icon10/11/2025
Appointment of Mr Martin Gunn as a director on 2025-07-01
View PDF (2 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon13/05/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon28/10/2024
Registered office address changed from 46 Queens Road Aberdeen Aberdeenshire AB15 4YE to 36 C/O Thyme Tax & Accountancy Ltd, Angusfield Lane 36 Angusfield Avenue Aberdeen AB15 6AQ on 2024-10-28
View PDF (1 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-26 with no updates
View PDF (3 pages)
dot icon15/04/2024
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon12/06/2023
Confirmation statement made on 2023-05-26 with no updates
View PDF (3 pages)
dot icon19/05/2023
Total exemption full accounts made up to 2023-02-28
View PDF (10 pages)
dot icon15/05/2023
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon19/07/2022
Total exemption full accounts made up to 2022-02-28
View PDF (12 pages)
dot icon25/05/2022
Confirmation statement made on 2022-04-24 with no updates
View PDF (3 pages)
dot icon24/04/2021
Confirmation statement made on 2021-04-24 with no updates
View PDF (3 pages)
dot icon15/04/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-24 with no updates
View PDF (3 pages)
dot icon08/04/2020
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-24 with no updates
View PDF (3 pages)
dot icon23/04/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon26/04/2018
Confirmation statement made on 2018-04-24 with no updates
View PDF (3 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon06/09/2017
Amended total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon08/05/2017
Total exemption full accounts made up to 2017-02-28
View PDF (11 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-24 with updates
View PDF (6 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon18/05/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2016
Current accounting period shortened from 2016-08-31 to 2016-02-28
View PDF (1 pages)
dot icon19/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon24/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Registration of charge SC1599240002, created on 2014-09-11
View PDF (11 pages)
dot icon22/09/2014
Alterations to a floating charge
View PDF (11 pages)
dot icon16/09/2014
Alterations to floating charge 1
View PDF (11 pages)
dot icon29/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon02/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon21/08/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon19/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon02/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2010
Director's details changed for Peter Berry Shields on 2009-10-01
View PDF (2 pages)
dot icon23/04/2010
Annual return made up to 2009-08-16 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon08/12/2008
Ad 02/12/08\gbp si 110@1=110\gbp ic 100/210\
View PDF (2 pages)
dot icon18/09/2008
Nc inc already adjusted 30/08/08
View PDF (1 pages)
dot icon18/09/2008
Resolutions
View PDF (1 pages)
dot icon21/08/2008
Return made up to 16/08/08; full list of members
View PDF (3 pages)
dot icon29/02/2008
Total exemption full accounts made up to 2007-08-31
View PDF (5 pages)
dot icon22/08/2007
Return made up to 16/08/07; full list of members
View PDF (2 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon03/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon25/10/2006
Registered office changed on 25/10/06 from: 46 queens road aberdeen aberdeenshire AB15 4YE
View PDF (1 pages)
dot icon17/08/2006
Return made up to 16/08/06; full list of members
View PDF (2 pages)
dot icon14/02/2006
Director resigned
View PDF (1 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon16/08/2005
Return made up to 16/08/05; full list of members
View PDF (2 pages)
dot icon14/04/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon15/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon06/08/2004
Return made up to 16/08/04; full list of members
View PDF (7 pages)
dot icon24/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon15/08/2003
Return made up to 16/08/03; full list of members
View PDF (7 pages)
dot icon30/07/2003
Director resigned
View PDF (1 pages)
dot icon22/07/2003
New director appointed
View PDF (2 pages)
dot icon29/01/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon06/09/2002
Return made up to 16/08/02; full list of members
View PDF (7 pages)
dot icon15/07/2002
Registered office changed on 15/07/02 from: 10 queens gardens aberdeen aberdeenshire AB15 4YD
View PDF (1 pages)
dot icon08/05/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon18/12/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/12/2001
Director's particulars changed
View PDF (1 pages)
dot icon04/12/2001
Director's particulars changed
View PDF (1 pages)
dot icon04/12/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon12/10/2001
Return made up to 16/08/01; full list of members
View PDF (6 pages)
dot icon10/04/2001
Full accounts made up to 2000-08-31
View PDF (10 pages)
dot icon18/08/2000
Return made up to 16/08/00; full list of members
View PDF (6 pages)
dot icon05/04/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon08/11/1999
Registered office changed on 08/11/99 from: malford tullynessle alford aberdeen, AB33 8QP
View PDF (1 pages)
dot icon06/09/1999
Return made up to 22/08/99; no change of members
View PDF (4 pages)
dot icon10/05/1999
Partic of mort/charge *
View PDF (6 pages)
dot icon08/03/1999
Accounts for a small company made up to 1998-08-31
View PDF (5 pages)
dot icon09/09/1998
Return made up to 22/08/98; no change of members
View PDF (4 pages)
dot icon09/07/1998
Registered office changed on 09/07/98 from: 15 golden square aberdeen AB10 1WF
View PDF (1 pages)
dot icon28/04/1998
Accounts for a small company made up to 1997-08-31
View PDF (4 pages)
dot icon26/08/1997
Return made up to 22/08/97; full list of members
View PDF (5 pages)
dot icon08/06/1997
New director appointed
View PDF (2 pages)
dot icon08/06/1997
Director resigned
View PDF (1 pages)
dot icon05/06/1997
Accounts for a dormant company made up to 1996-08-31
View PDF (1 pages)
dot icon29/04/1997
Memorandum and Articles of Association
View PDF (15 pages)
dot icon29/04/1997
Resolutions
View PDF (1 pages)
dot icon06/04/1997
Ad 25/03/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/09/1996
Return made up to 22/08/96; full list of members
View PDF (6 pages)
dot icon31/07/1996
Ad 23/04/96--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon10/07/1996
New secretary appointed
View PDF (2 pages)
dot icon10/07/1996
Memorandum and Articles of Association
View PDF (15 pages)
dot icon10/07/1996
Resolutions
View PDF (2 pages)
dot icon26/06/1996
Secretary resigned
View PDF (1 pages)
dot icon26/06/1996
New director appointed
View PDF (2 pages)
dot icon10/06/1996
Director resigned
View PDF (3 pages)
dot icon10/06/1996
New director appointed
View PDF (3 pages)
dot icon10/06/1996
New director appointed
View PDF (1 pages)
dot icon22/04/1996
Certificate of change of name
View PDF (2 pages)
dot icon22/08/1995
Incorporation
View PDF (36 pages)
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
13
1.81M
-
0.00
213.66K
-
2023
17
2.14M
-
0.00
40.14K
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Valerie Susan Shields
Director
28/05/1997 - 16/07/2003
1
Shields, Peter Berry
Director
23/04/1996 - Present
6
Matheson, Angus Macrae
Director
23/04/1996 - 28/05/1997
21
BURNETT & REID
Corporate Secretary
22/08/1995 - 23/04/1996
72
Elrick, Richard George
Director
16/07/2003 - 13/02/2006
-

Persons with Significant Control

2
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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 BUSINESSPORT LIMITED

BUSINESSPORT LIMITED is an(a) Active company incorporated on 22/08/1995 with the registered office located at 36 Angusfield Avenue, Aberdeen AB15 6AQ. 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 BUSINESSPORT LIMITED?

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BUSINESSPORT LIMITED is currently Active. It was registered on 22/08/1995 .

Where is BUSINESSPORT LIMITED located?

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BUSINESSPORT LIMITED is registered at 36 Angusfield Avenue, Aberdeen AB15 6AQ.

What does BUSINESSPORT LIMITED do?

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BUSINESSPORT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BUSINESSPORT LIMITED?

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The latest filing was on 09/04/2026: Total exemption full accounts made up to 2026-02-28.