Bilston Glen Business Centre Limited
- Active
- Incorporated on 12 Mar 2007
Reg Address: Newhailes Industrial Estate, Musselburgh, East Lothian EH21 6SY
Previous Names:
Sharkeyspace Limited - 8 Feb 2011
Sharkeyspace Limited - 12 Mar 2007
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Bilston Glen Business Centre Limited" is a ltd and located in Newhailes Industrial Estate, Musselburgh, East Lothian EH21 6SY. Bilston Glen Business Centre Limited is currently in active status and it was incorporated on 12 Mar 2007 (17 years 6 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bilston Glen Business Centre Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Mar 2007 | - | Active |
| 2 | Scott Jenkinson Sharkey | Director | 12 Mar 2007 | British | Active |
| 3 | Stephen James Sharkey | Director | 12 Mar 2007 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Mar 2007 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Scott Jenkinson Sharkey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Stephen James Sharkey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bilston Glen Business Centre Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 27 Mar 2024 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 31 Oct 2022 | Download PDF 1 Pages |
| 3 | Mortgage - Satisfy Charge Full | 31 Oct 2022 | Download PDF 1 Pages |
| 4 | Mortgage - Satisfy Charge Full | 31 Oct 2022 | Download PDF 1 Pages |
| 5 | Mortgage - Satisfy Charge Full | 31 Oct 2022 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Full | 31 Mar 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 26 Mar 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 27 Mar 2020 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 27 Dec 2019 | Download PDF 9 Pages |
| 10 | Confirmation Statement - Updates | 27 Mar 2019 | Download PDF 4 Pages |
| 11 | Mortgage - Satisfy Charge Full | 21 Dec 2018 | Download PDF 4 Pages |
| 12 | Mortgage - Satisfy Charge Full | 21 Dec 2018 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 14 Dec 2018 | Download PDF 10 Pages |
| 14 | Confirmation Statement - Updates | 27 Mar 2018 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 11 Dec 2017 | Download PDF 9 Pages |
| 16 | Confirmation Statement - Updates | 24 Mar 2017 | Download PDF 6 Pages |
| 17 | Accounts - Total Exemption Small | 30 Dec 2016 | Download PDF 7 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2016 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 19 Jan 2016 | Download PDF 7 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jan 2016 | Download PDF 8 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Dec 2015 | Download PDF 8 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Dec 2015 | Download PDF 10 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Dec 2015 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2015 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 30 Dec 2014 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2014 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Small | 31 Dec 2013 | Download PDF 7 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2013 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 27 Dec 2012 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2012 | Download PDF 5 Pages |
| 31 | Accounts - Total Exemption Small | 30 Dec 2011 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2011 | Download PDF 5 Pages |
| 33 | Accounts - Total Exemption Small | 5 Apr 2011 | Download PDF 7 Pages |
| 34 | Change Of Name - Certificate Company | 8 Feb 2011 | Download PDF 4 Pages |
| 35 | Resolution | 8 Feb 2011 | Download PDF 1 Pages |
| 36 | Accounts - Small | 2 Jun 2010 | Download PDF 8 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2010 | Download PDF 5 Pages |
| 38 | Gazette - Filings Brought Up To Date | 23 Jan 2010 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2010 | Download PDF 4 Pages |
| 40 | Gazette - Notice Compulsary | 15 Jan 2010 | Download PDF 1 Pages |
| 41 | Accounts - Small | 2 Apr 2009 | Download PDF 6 Pages |
| 42 | Annual Return - Legacy | 6 May 2008 | Download PDF 5 Pages |
| 43 | Mortgage - Legacy | 7 Nov 2007 | Download PDF 3 Pages |
| 44 | Miscellaneous - Statement Of Affairs | 27 Sep 2007 | Download PDF 11 Pages |
| 45 | Capital - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 46 | Mortgage - Legacy | 26 Sep 2007 | Download PDF 3 Pages |
| 47 | Incorporation - Company | 12 Mar 2007 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.