B.S.F. INTERNATIONAL (U.K.) LIMITED
C/O SHEPHERD AND WEDDERBURN, 37 ALBYN PLACE, ABERDEEN AB10 1YN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. SC205638
- Last Updated: 01 Mar 2024
Company Profile
B.S.F. INTERNATIONAL (U.K.) LIMITED was incorporated on Friday, March 24, 2000 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ABERDEEN. B.S.F. INTERNATIONAL (U.K.) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 24 years 10 months and 30 days.
| Name | B.S.F. INTERNATIONAL (U.K.) LIMITED |
|---|---|
| Company number | SC205638 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 24 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHEPHERD AND WEDDERBURN 37 ALBYN PLACE ABERDEEN AB10 1YN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs June May Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
voting rights 25 to 50 percent
|
| Mr Graham Gertz-Rombach Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 13, 2019
voting rights 25 to 50 percent
|
| Mr George Bruce Pirie Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 13, 2019
voting rights 25 to 50 percent
|
| Mrs Susan Cowden Rowan Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, November 13, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against B.S.F. INTERNATIONAL (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B.S.F. INTERNATIONAL (U.K.) LIMITED | 24 Mar 2000 |