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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

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RICHARD LAMBERT LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
ACCOUNTANCY SUPPORT DEPARTMENT LTD DUNFERMLINE SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
FIND MY MORTGAGE LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
CUSTOMER SUPPORT DEPARTMENT LTD EDINBURGH SCOTLAND Active MICRO ENTITY 69203 - Tax consultancy
CDW ACCOUNTING SERVICES LTD EDINBURGH SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
LLOYD ACCOUNTS HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
JERONIMO HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 69201 - Accounting and auditing activities

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

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