B & S VENTURES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

B & S VENTURES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
B & S VENTURES LIMITED was incorporated 27 years ago on 24/02/1994 and has the registered number: SC149283. The accounts status is MICRO ENTITY and accounts are next due on 28/08/2021.

B & S VENTURES LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 28/11/2019 28/08/2021

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2021 03/03/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETER STRUTT Mar 1960 British Director 1995-06-12 CURRENT
MRS LISA COLETTE STRUTT Jan 1963 British Director 1995-06-12 CURRENT
LISA COLLETTE STRUTT British Secretary 2009-09-01 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-07 UNTIL 2009-09-01 RESIGNED
BISHOPS SOLICITORS LLP Corporate Secretary 2005-05-16 UNTIL 2006-08-07 RESIGNED
BISHOPS Corporate Secretary 2003-10-31 UNTIL 2005-05-16 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Director RESIGNED
MR IAN TRYE TOWNSEND Sep 1949 British Director 1995-06-12 UNTIL 2003-11-07 RESIGNED
MR DAVID ROBINSON Sep 1963 United Kingdom Director 1999-10-29 UNTIL 2003-11-07 RESIGNED
DEREK CYRIL GORE Jun 1963 Scottish Director 1995-06-12 UNTIL 1999-08-31 RESIGNED
JAMES ALLAN MILLAR Feb 1949 British Nominee Director 1994-02-24 UNTIL 1995-06-12 RESIGNED
BISHOP & ROBERTSON CHALMERS Nominee Secretary 1994-02-24 UNTIL 1995-06-12 RESIGNED
EDDIE-ROY MASON Aug 1950 Secretary 1995-06-12 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Peter Strutt 2016-04-06 3/1960 Edinburgh   Ownership of shares 25 to 50 percent

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HOSPICE REALISATIONS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 92000 - Gambling and betting activities
T.J. MATTHEWS (HOLDINGS) LIMITED BLANTYRE GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
R.M. ENTERPRISES LIMITED AIRDRIE Dissolved... DORMANT 90020 - Support activities to performing arts
MITRESHELF FORMATIONS LIMITED MIDLOTHAIN Active DORMANT 82990 - Other business support service activities n.e.c.
MITRESHELF SECRETARY LIMITED MIDLOTHIAN Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - B & S VENTURES LIMITED 2020-07-07 28-11-2019 £1,059,576 equity
Micro-entity Accounts - B & S VENTURES LIMITED 2019-08-23 28-11-2018 £594,590 equity
Micro-entity Accounts - B & S VENTURES LIMITED 2018-08-30 28-11-2017 £597,199 equity
Abbreviated Company Accounts - B & S VENTURES LIMITED 2017-08-31 27-11-2016 £1,630 Cash £597,003 equity
Abbreviated Company Accounts - B & S VENTURES LIMITED 2016-08-25 28-11-2015 £6 Cash £576,507 equity
Abbreviated Company Accounts - B & S VENTURES LIMITED 2016-02-09 28-11-2014 £62,773 Cash £622,589 equity
Abbreviated Company Accounts - B & S VENTURES LIMITED 2014-09-02 30-11-2013 £16,801 Cash £-1,787,086 equity

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THE HEARTS AND BALLS CHARITABLE TRUST EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SPORTSMAN'S CHARITY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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THE CALEDONIAN CRIME WRITING FESTIVAL EDINBURGH Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
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