BSOLVE LIMITED - BLANTYRE


Company Profile Company Filings

Overview

BSOLVE LIMITED is a Private Limited Company from BLANTYRE and has the status: Active.
BSOLVE LIMITED was incorporated 18 years ago on 02/04/2003 and has the registered number: SC247071. The accounts status is SMALL and accounts are next due on 30/09/2021.

BSOLVE LIMITED - BLANTYRE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

2 BELL DRIVE
BLANTYRE
G72 0FB

This Company Originates in : United Kingdom
Previous trading names include:
BIOFILM LIMITED (until 05/11/2020)
BIOFILM MANUFACTURING LIMITED (until 12/07/2005)
BREATH FRESHENERS MANUFACTURING LIMITED (until 14/07/2004)

Confirmation Statements

Last Statement Next Statement Due
02/04/2021 16/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LIVINGSTONE Jan 1972 British Director 2015-02-23 CURRENT
MR IAN HERBERT STEVENS Apr 1963 British Director 2017-11-27 CURRENT
MR ALASTAIR HUNTER Dec 1979 British Director 2021-01-11 CURRENT
MR ALASTAIR HUNTER Secretary 2021-01-11 CURRENT
MACROBERTS LLP Corporate Nominee Secretary 2003-04-02 UNTIL 2003-07-23 RESIGNED
WILLIAM BLAIR Feb 1954 British Director 2003-07-23 UNTIL 2005-10-14 RESIGNED
JACOB MOSES BLASS Jul 1933 British Director 2005-10-14 UNTIL 2007-12-28 RESIGNED
DOCTOR ALAN STEWART GIBSON May 1969 British Director 2007-12-28 UNTIL 2014-09-19 RESIGNED
MRS MARJORY HARRIS Apr 1963 British Director 2007-12-28 UNTIL 2018-10-05 RESIGNED
MR CHRISTOPHER GEORGE LESLIE HATTON Mar 1951 British Director 2010-07-14 UNTIL 2012-03-31 RESIGNED
ALAN JOHN STEWART KILPATRICK Jul 1965 British Director 2003-07-23 UNTIL 2005-06-08 RESIGNED
ALASTAIR DONALD FLEMING Apr 1963 British Director 2007-12-28 UNTIL 2009-04-29 RESIGNED
MR RODERICK WILLIAM MATHERS May 1967 British Director 2014-10-01 UNTIL 2015-06-04 RESIGNED
MS JILL AMANDA MCGREGOR Jun 1962 British Director 2019-04-01 UNTIL 2020-12-31 RESIGNED
MR BRIAN MCMULLEN Nov 1979 British Director 2015-02-23 UNTIL 2020-12-31 RESIGNED
BRIAN MCMULLEN Nov 1979 British Director 2012-01-01 UNTIL 2012-01-01 RESIGNED
MR JOHN MEREDITH Sep 1959 British Director 2005-10-14 UNTIL 2007-12-28 RESIGNED
TREVOR MORGAN May 1956 British Director 2005-06-08 UNTIL 2017-11-27 RESIGNED
MR JOHN MEREDITH Sep 1959 British Director 2003-07-23 UNTIL 2003-07-24 RESIGNED
MR LAURENCE CORMAC RYAN Jan 1962 Irish Director 2009-08-01 UNTIL 2010-01-25 RESIGNED
MR JAMES MICHIE MACDONALD Aug 1951 British Director 2009-08-01 UNTIL 2011-12-31 RESIGNED
MR SCOTT WILLIAM FERGUS Secretary 2015-09-16 UNTIL 2018-07-31 RESIGNED
MR RODERICK WILLIAM MATHERS Secretary 2014-10-01 UNTIL 2015-09-16 RESIGNED
MR TREVOR MORGAN Secretary 2014-03-31 UNTIL 2014-10-01 RESIGNED
TREVOR MORGAN May 1956 British Secretary 2007-12-28 UNTIL 2011-12-31 RESIGNED
MR JOHN MEREDITH Sep 1959 British Secretary 2003-07-23 UNTIL 2007-12-28 RESIGNED
ANTHONY THOMAS RALPH Secretary 2012-01-01 UNTIL 2014-03-31 RESIGNED
MS JILL AMANDA MCGREGOR Secretary 2019-04-01 UNTIL 2020-12-31 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2003-04-02 UNTIL 2003-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biofilm Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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