B.s.p. Timber Limited in ABERDEEN

B.s.p. Timber Limited ABERDEEN

B.s.p. Timber started in year 2005 as Private Limited Company with registration number SC294841. The B.s.p. Timber company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Aberdeen at 8-10 Thistle Street. Postal code: AB10 1XZ. Since 2006/05/10 B.s.p. Timber Limited is no longer carrying the name Firstform (138).

The firm has 2 directors, namely Paul H., Steven H.. Of them, Steven H. has been with the company the longest, being appointed on 24 April 2006 and Paul H. has been with the company for the least time - from 1 June 2009. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - First Scottish Secretaries Limited who worked with the the firm until 20 February 2006.

B.s.p. Timber Limited Address / Contact

Office Address	8-10 Thistle Street
Town	Aberdeen
Post code	AB10 1XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC294841
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Support services to forestry
End of financial Year	31st January
Company age	19 years old
Account next due date	Tue, 31st Oct 2023 (179 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Anderson Bain & Co

Position: Corporate Secretary

Appointed: 08 June 2009

Paul H.

Position: Director

Appointed: 01 June 2009

Steven H.

Position: Director

Appointed: 24 April 2006

Patricia H.

Position: Director

Appointed: 01 June 2009

Resigned: 23 January 2015

William H.

Position: Director

Appointed: 20 February 2006

Resigned: 08 December 2017

Thomas S.

Position: Director

Appointed: 20 February 2006

Resigned: 08 June 2009

Aberdein Considine & Co

Position: Corporate Secretary

Appointed: 20 February 2006

Resigned: 08 June 2009

First Scottish Secretaries Limited

Position: Secretary

Appointed: 22 December 2005

Resigned: 20 February 2006

First Scottish International Services Limited

Position: Director

Appointed: 22 December 2005

Resigned: 20 February 2006

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Steven H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Paul H. This PSC owns 25-50% shares. The third one is William H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Steven H.

Notified on	23 November 2021
Nature of control:	25-50% shares

Paul H.

Notified on	23 November 2021
Nature of control:	25-50% shares

William H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Firstform (138)	May 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31
Net Worth	601 005	576 770	751 432	992 773

Balance Sheet
Cash Bank In Hand	228 610	266 930	357 897	171 544
Current Assets	918 949	958 571	967 834	1 262 805
Debtors	553 092	536 650	452 790	915 486
Net Assets Liabilities Including Pension Asset Liability	601 005	576 770	751 432	992 773
Stocks Inventory	135 997	153 741	155 897	173 325
Tangible Fixed Assets	1 654	1 323	1 058	846

Reserves/Capital
Called Up Share Capital	17 500	17 500	17 500	17 500
Profit Loss Account Reserve	583 505	559 270	733 932	975 273
Shareholder Funds	601 005	576 770	751 432	992 773

Other
Creditors Due Within One Year	319 598	383 124	217 704	270 878
Current Asset Investments	1 250	1 250	1 494	2 450
Fixed Assets	1 654	1 323	1 058	846
Net Current Assets Liabilities	599 351	575 447	750 374	991 927
Tangible Fixed Assets Cost Or Valuation	4 391	4 391	4 391	4 391
Tangible Fixed Assets Depreciation	2 737	3 068	3 333	3 545
Tangible Fixed Assets Depreciation Charged In Period		331	265	212
Total Assets Less Current Liabilities	601 005	576 770	751 432	992 773

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 2nd, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 23rd, August 2021	accounts	Free Download (11 pages)
CH01	On 2020/10/26 director's details were changed filed on: 26th, October 2020	officers	Free Download (2 pages)
CH01	On 2020/10/26 director's details were changed filed on: 26th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 15th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 5th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 1st, August 2018	accounts	Free Download (10 pages)
TM01	2017/12/08 - the day director's appointment was terminated filed on: 13th, December 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, December 2017	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, June 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/22 with full list of members filed on: 19th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 31st, August 2015	accounts	Free Download (3 pages)
TM01	2015/01/23 - the day director's appointment was terminated filed on: 4th, February 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2015	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2015	resolution
AR01	Annual return drawn up to 2014/12/22 with full list of members filed on: 16th, January 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/22 with full list of members filed on: 27th, February 2014	annual return	Free Download (8 pages)
SH01	17500.00 GBP is the capital in company's statement on 2014/02/27	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/22 with full list of members filed on: 8th, January 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/22 with full list of members filed on: 10th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/22 with full list of members filed on: 6th, January 2011	annual return	Free Download (8 pages)
CH03	On 2010/12/22 secretary's details were changed filed on: 6th, January 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 30th, June 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/22 with full list of members filed on: 14th, January 2010	annual return	Free Download (7 pages)
CH01	On 2009/10/02 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
288a	On 2009/07/08 Director appointed filed on: 8th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/08 Director appointed filed on: 8th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 19/06/2009 from 8/9 bon accord crescent aberdeen AB11 6DN filed on: 19th, June 2009	address	Free Download (1 page)
288a	On 2009/06/19 Secretary appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288b	On 2009/06/19 Appointment terminated secretary filed on: 19th, June 2009	officers	Free Download (1 page)
288b	On 2009/06/19 Appointment terminated director filed on: 19th, June 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 9th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 10th, April 2008	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 13th, April 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 13th, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 18th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 18th, October 2006	accounts	Free Download (1 page)
CERTNM	Company name changed firstform (138) LIMITEDcertificate issued on 10/05/06 filed on: 10th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed firstform (138) LIMITEDcertificate issued on 10/05/06 filed on: 10th, May 2006	change of name	Free Download (2 pages)
288a	On 2006/05/05 New director appointed filed on: 5th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/05 New director appointed filed on: 5th, May 2006	officers	Free Download (2 pages)
288a	On 2006/04/28 New director appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/28 New director appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/27 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/27 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/27 New secretary appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/27 New secretary appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 21/02/06 from: st davids house st davids drive dalgety bay KY11 9NB filed on: 21st, February 2006	address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: st davids house st davids drive dalgety bay KY11 9NB filed on: 21st, February 2006	address	Free Download (1 page)
288b	On 2006/02/21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/21 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/21 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, December 2005	incorporation	Free Download (12 pages)

B.s.p. Timber Limited ABERDEEN

B.s.p. Timber Limited Address / Contact

Company Information / Profile

Company staff

Anderson Bain & Co

Paul H.

Steven H.

Patricia H.

William H.

Thomas S.

Aberdein Considine & Co

First Scottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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