Bs 177 Number 1 Limited in GLASGOW - G2 7ER

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Bs 177 Number 1 Limited GLASGOW

Bs 177 Number 1 Limited is a private limited company registered at 177 Bothwell Street, Glasgow G2 7ER. Incorporated on 2018-11-28, this 5-year-old company is run by 2 directors.
Director Stephen L., appointed on 28 November 2018. Director William H., appointed on 28 November 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2022-11-27 and the due date for the following filing is 2023-12-11. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 18 January 2024.

Bs 177 Number 1 Limited Address / Contact

Office Address	177 Bothwell Street
Town	Glasgow
Post code	G2 7ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC614883
Date of Incorporation	Wed, 28th Nov 2018
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	6 years old
Account next due date	Thu, 18th Jan 2024 (102 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Stephen L.

Position: Director

Appointed: 28 November 2018

William H.

Position: Director

Appointed: 28 November 2018

Danielle H.

Position: Director

Appointed: 28 November 2018

Resigned: 15 February 2021

Karene H.

Position: Director

Appointed: 28 November 2018

Resigned: 15 February 2021

Lauren H.

Position: Director

Appointed: 28 November 2018

Resigned: 15 February 2021

Rosemary H.

Position: Director

Appointed: 28 November 2018

Resigned: 15 February 2020

Thomas A.

Position: Director

Appointed: 28 November 2018

Resigned: 15 February 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Hill Family Trustees Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hill Family Trustees Limited

Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc430244
Notified on	28 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/27 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/27 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 9th, June 2023	accounts	Free Download (6 pages)
AD01	Change of registered address from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland on 2023/02/08 to 177 Bothwell Street Glasgow G2 7ER filed on: 8th, February 2023	address	Free Download (1 page)
AD01	Change of registered address from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom on 2023/02/07 to 177 Bothwell Street Bothwell Street Glasgow G2 7ER filed on: 7th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/27 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/23 filed on: 10th, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/11/27 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/06/23 filed on: 5th, October 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, August 2021	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/02/15 filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/15 filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/15 filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/15 filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/15 filed on: 24th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/11/27 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 26th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/11/27 filed on: 28th, November 2019	confirmation statement	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/12/10 filed on: 1st, March 2019	capital	Free Download (3 pages)
CH01	On 2019/01/16 director's details were changed filed on: 28th, January 2019	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, November 2018	incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/11/28	capital

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