Bs 177 Number 3 Limited in GLASGOW - G2 7ER

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Bs 177 Number 3 Limited GLASGOW

Bs 177 Number 3 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 categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-11-27 and the date for the subsequent filing is 2023-12-11. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 18 January 2024.

Bs 177 Number 3 Limited Address / Contact

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

Company Information / Profile

Registration Number	SC614874
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 (112 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 2021

Thomas A.

Position: Director

Appointed: 28 November 2018

Resigned: 15 January 2021

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Bs 177 Number 2 Limited from Bellshill, Scotland. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bs 177 Number 2 Limited

Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc614879
Notified on	28 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-06-23	2022-06-30	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Debtors	25 892 238	36 312 255	37 006 438	32 700 342	8 253 103
Net Assets Liabilities	2	2	2	2	2

Other
Amounts Owed By Related Parties	25 892 238	36 312 255	37 006 438	32 700 342	8 253 103
Average Number Employees During Period	7	7	2	2	2
Creditors	25 892 238	36 312 255	37 006 438	32 700 342	8 253 103
Investments Fixed Assets	1	1	1	1	1
Investments In Group Undertakings Participating Interests	1	1	1	1	1
Net Current Assets Liabilities	1	36 312 256	37 006 439	32 700 343	8 253 104
Other Creditors	25 892 238	36 312 255	37 006 438	32 700 342	8 253 103
Percentage Class Share Held In Subsidiary				100
Total Assets Less Current Liabilities	25 892 240	36 312 257	37 006 440	32 700 344	8 253 105

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, March 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 27th November 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Friday 23rd June 2023 to Friday 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 9th, June 2023	accounts	Free Download (8 pages)
AD01	New registered office address 177 Bothwell Street Glasgow G2 7ER. Change occurred on Wednesday 8th February 2023. Company's previous address: 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland. filed on: 8th, February 2023	address	Free Download (1 page)
AD01	New registered office address 177 Bothwell Street Bothwell Street Glasgow G2 7ER. Change occurred on Tuesday 7th February 2023. Company's previous address: Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom. filed on: 7th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 27th November 2022 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
MR04	Charge SC6148740006 satisfaction in full. filed on: 17th, November 2022	mortgage	Free Download (1 page)
MR04	Charge SC6148740007 satisfaction in full. filed on: 17th, November 2022	mortgage	Free Download (1 page)
PSC05	Change to a person with significant control Tuesday 10th May 2022 filed on: 11th, May 2022	persons with significant control	Free Download (2 pages)
MR01	Registration of charge SC6148740007, created on Tuesday 22nd February 2022 filed on: 7th, March 2022	mortgage	Free Download (19 pages)
MR01	Registration of charge SC6148740006, created on Tuesday 22nd February 2022 filed on: 7th, March 2022	mortgage	Free Download (22 pages)
MR04	Charge SC6148740002 satisfaction in full. filed on: 4th, March 2022	mortgage	Free Download (4 pages)
MR04	Charge SC6148740005 satisfaction in full. filed on: 4th, March 2022	mortgage	Free Download (4 pages)
MR04	Charge SC6148740004 satisfaction in full. filed on: 4th, March 2022	mortgage	Free Download (4 pages)
MR04	Charge SC6148740001 satisfaction in full. filed on: 4th, March 2022	mortgage	Free Download (4 pages)
MR04	Charge SC6148740003 satisfaction in full. filed on: 4th, March 2022	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 23rd June 2021 filed on: 10th, February 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 27th November 2021 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Tuesday 30th November 2021 to Wednesday 23rd June 2021 filed on: 5th, October 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 31st, August 2021	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 15th February 2021 filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 15th February 2021 filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 15th January 2021 filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 15th February 2021 filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 15th February 2021 filed on: 24th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 27th November 2020 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 26th, November 2020	accounts	Free Download (7 pages)
MR01	Registration of charge SC6148740005, created on Thursday 20th February 2020 filed on: 26th, February 2020	mortgage	Free Download (25 pages)
CS01	Confirmation statement with updates Wednesday 27th November 2019 filed on: 28th, November 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Monday 10th December 2018 filed on: 1st, March 2019	persons with significant control	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 10th December 2018 filed on: 1st, March 2019	capital	Free Download (3 pages)
CH01	On Wednesday 16th January 2019 director's details were changed filed on: 28th, January 2019	officers	Free Download (2 pages)
MR01	Registration of charge SC6148740001, created on Tuesday 15th January 2019 filed on: 21st, January 2019	mortgage	Free Download (24 pages)
MR01	Registration of charge SC6148740003, created on Tuesday 15th January 2019 filed on: 21st, January 2019	mortgage	Free Download (21 pages)
MR01	Registration of charge SC6148740004, created on Tuesday 15th January 2019 filed on: 21st, January 2019	mortgage	Free Download (23 pages)
MR01	Registration of charge SC6148740002, created on Tuesday 15th January 2019 filed on: 21st, January 2019	mortgage	Free Download (25 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 Wednesday 28th November 2018	capital

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