Bbs Natural Stone Scotland Limited GLASGOW


Bbs Natural Stone Scotland Limited is a private limited company situated at 110 Kylepark Drive, Uddingston, Glasgow G71 7DE. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-21, this 6-year-old company is run by 2 directors.
Director Philip W., appointed on 14 August 2019. Director Fraser Y., appointed on 14 August 2019.
The company is categorised as "agents involved in the sale of timber and building materials" (SIC code: 46130).
The latest confirmation statement was filed on 2023-07-20 and the due date for the subsequent filing is 2024-08-03. Likewise, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

Bbs Natural Stone Scotland Limited Address / Contact

Office Address 110 Kylepark Drive
Office Address2 Uddingston
Town Glasgow
Post code G71 7DE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC571751
Date of Incorporation Fri, 21st Jul 2017
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st July
Company age 7 years old
Account next due date Wed, 30th Apr 2025 (344 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Philip W.

Position: Director

Appointed: 14 August 2019

Fraser Y.

Position: Director

Appointed: 14 August 2019

Anthony F.

Position: Secretary

Appointed: 21 July 2017

Resigned: 30 August 2020

Anthony F.

Position: Director

Appointed: 21 July 2017

Resigned: 30 July 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Fraser Y. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Philip W. This PSC owns 25-50% shares. The third one is Anthony F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .

Fraser Y.

Notified on 9 November 2021
Nature of control: 25-50% shares

Philip W.

Notified on 1 November 2020
Nature of control: 25-50% shares

Anthony F.

Notified on 21 July 2017
Ceased on 30 July 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets22    
Net Assets Liabilities222222
Cash Bank On Hand2     
Other
Net Current Assets Liabilities22    
Total Assets Less Current Liabilities22    
Called Up Share Capital Not Paid Not Expressed As Current Asset 22222
Number Shares Allotted2 2222
Par Value Share1 1111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/07/31
filed on: 8th, August 2023
Free Download (2 pages)

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