BUSINESS SUPPORT DEPARTMENT LIMITED
30 GLASGOW ROAD, EDINBURGH EH12 8HL- Active
- Private Limited Company
- Company No. SC370101
- Last Updated: 01 Mar 2024
Company Profile
BUSINESS SUPPORT DEPARTMENT LIMITED was incorporated on Monday, December 14, 2009 as a Private Limited Company with registered address in EDINBURGH. BUSINESS SUPPORT DEPARTMENT LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 14 years 9 months and 7 days.
| Name | BUSINESS SUPPORT DEPARTMENT LIMITED |
|---|---|
| Company number | SC370101 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GLASGOW ROAD EDINBURGH EH12 8HL |
|---|---|
| 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 |
|---|---|
| Mr Calum David Williamson Nationality: British |
Dates: Friday, May 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rowena Anne Lloyd Nationality: British |
Dates: Wednesday, December 14, 2016 - Friday, July 30, 2021
significant influence or control
|
| Ms Renee Mackay Nationality: British |
Dates: Wednesday, December 14, 2016 - Friday, May 6, 2022
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 Nationality: British |
Dates: Wednesday, December 14, 2016 - Friday, May 6, 2022
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUSINESS SUPPORT DEPARTMENT LIMITED | 14 Dec 2009 |