Business Support Department Limited. net worth, address, company information. Free

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Business Support Department Limited (reg no SC370101) is a private limited company incorporated on 2009-12-14. The firm can be found at 113 St. Johns Road, Edinburgh EH12 7SB. Business Support Department Limited operates SIC code: 69201 - "accounting and auditing activities".

Company details

Name	Business Support Department Limited
Number	SC370101
Date of Incorporation:	14th December 2009
End of financial year:	30 April
Address:	113 St. Johns Road, Edinburgh, EH12 7SB
SIC code:	69201 - Accounting and auditing activities

As for the 1 managing director that can be found in this firm, we can name: Calum W. (in the company from 06 May 2022). The Companies House lists 4 persons of significant control, namely: Calum W. has over 3/4 of shares, 3/4 to full of voting rights, Richard L. has 1/2 or less of shares, 1/2 or less of voting rights, Renee M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	21,628	23,030	39,314	49,221	100,000	123,595	175,309	270,601	331,340	330,131	308,387
Fixed Assets	29,741	27,291	30,023	61,647	47,047	48,281	128,379	116,750	128,365	109,618	91,556
Total Assets Less Current Liabilities	15,227	35,683	52,374	55,646	94,895	107,123	194,289	283,378	349,980	339,030	330,971
Intangible Fixed Assets	1,600	1,199	799	399	-	-	-	-	-	-	-
Shareholder Funds	-38,020	-5,164	15,882	29,814	76,975	102,703	-	-	-	-	-
Tangible Fixed Assets	28,141	26,092	29,224	61,248	47,047	48,281	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	100	-	-	-	-	-

People with significant control

Calum W.

6 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard L.

14 December 2016 - 6 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Renee M.

14 December 2016 - 6 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rowena L.

14 December 2016 - 30 July 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Address change date: 2023/11/13. New Address: 30 Glasgow Road Edinburgh EH12 8HL. Previous address: 113 st. Johns Road Edinburgh EH12 7SB filed on: 13th, November 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2023/11/13. New Address: 30 Glasgow Road Edinburgh EH12 8HL. Previous address: 113 st. Johns Road Edinburgh EH12 7SB filed on: 13th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/05/11 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
(TM01) 2022/05/09 - the day director's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/06. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/06 - the day director's appointment was terminated filed on: 11th, May 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/05/06 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/05/06 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
(TM02) 2022/05/06 - the day secretary's appointment was terminated filed on: 11th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/05/11 filed on: 11th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/05/06 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/01 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/07/30 filed on: 11th, August 2021 \| persons with significant control	Free Download (1 page)
(TM01) 2021/07/30 - the day director's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 15th, June 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/12/06 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/12/06 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/12/06 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/12/14 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/12/14 filed on: 20th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, August 2016 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2016/01/27. filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/12/14 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (5 pages)
(CH03) On 2015/10/23 secretary's details were changed filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to 2014/04/30 filed on: 20th, May 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 20th, May 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/12/14 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2015/01/26 capital
(AD01) Change of registered office on 2014/02/04 from 84 St. Johns Road Edinburgh EH12 8AT filed on: 4th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/12/14 with full list of members filed on: 25th, January 2014 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/12/14 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts for the period to 2011/04/30 filed on: 19th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/12/14 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 16th, September 2011 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 2010/12/31 to 2011/04/30 filed on: 12th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/12/14 with full list of members filed on: 30th, December 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2010/06/18 from 21/1 Mid Steil Edinburgh Mid Lothian EH10 5XB United Kingdom filed on: 18th, June 2010 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, December 2009 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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