BUSINESS SUPPORT DEPARTMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BUSINESS SUPPORT DEPARTMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BUSINESS SUPPORT DEPARTMENT LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: SC370101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BUSINESS SUPPORT DEPARTMENT LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: SC370101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BUSINESS SUPPORT DEPARTMENT LIMITED - EDINBURGH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
30 GLASGOW ROAD
EDINBURGH
EH12 8HL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CALUM DAVID WILLIAMSON | Aug 1985 | British | Director | 2022-05-06 | CURRENT |
MS RENEE MACKAY | Jun 1969 | British | Director | 2009-12-14 UNTIL 2022-05-06 | RESIGNED |
MR RICHARD JEFFREY LAMBERT | Apr 1968 | British | Director | 2009-12-14 UNTIL 2022-05-09 | RESIGNED |
MISS ROWENA LLOYD | Apr 1987 | British | Director | 2016-01-27 UNTIL 2021-07-30 | RESIGNED |
RICHARD JEFFREY LAMBERT | Secretary | 2009-12-14 UNTIL 2022-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Calum David Williamson | 2022-05-06 | 8/1985 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Renee Mackay | 2016-12-14 - 2022-05-06 | 6/1969 | Edinburgh |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Mr Richard Jeffrey Lambert | 2016-12-14 - 2022-05-06 | 4/1968 | Edinburgh |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Ms Rowena Anne Lloyd | 2016-12-14 - 2021-07-30 | 4/1987 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Business Support Department Limited | 2024-05-01 | 30-04-2023 | £108,272 Cash |
BUSINESS SUPPORT DEPARTMENT LIMITED | 2021-09-03 | 30-04-2021 | £279,566 Cash £320,573 equity |
BUSINESS SUPPORT DEPARTMENT LIMITED | 2020-11-05 | 30-04-2020 | £264,148 Cash £313,237 equity |
BUSINESS SUPPORT DEPARTMENT LIMITED | 2020-02-01 | 30-04-2019 | £249,977 Cash £307,770 equity |
BUSINESS SUPPORT DEPARTMENT LIMITED | 2019-02-01 | 30-04-2018 | £191,436 Cash £238,332 equity |
BUSINESS SUPPORT DEPARTMENT LIMITED | 2018-02-01 | 30-04-2017 | £103,133 Cash £119,137 equity |
Abbreviated Company Accounts - BUSINESS SUPPORT DEPARTMENT LIMITED | 2016-08-31 | 30-04-2016 | £77,680 Cash £102,703 equity |
Abbreviated Company Accounts - BUSINESS SUPPORT DEPARTMENT LIMITED | 2015-02-03 | 30-04-2014 | £22,633 Cash £29,814 equity |