Bs Insulation Ltd
- Active
- Incorporated on 19 Aug 2019
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Bs Insulation Ltd" is a ltd and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Bs Insulation Ltd is currently in active status and it was incorporated on 19 Aug 2019 (5 years 1 months 2 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 19 Aug 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bs Insulation Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Barry Monaghan | Director | 3 Sep 2019 | British | Active |
| 2 | Stewart Morrow | Director | 3 Sep 2019 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 19 Aug 2019 | - | Resigned 19 Aug 2019 |
| 4 | James Stuart Mcmeekin | Director | 19 Aug 2019 | Scottish | Resigned 19 Aug 2019 |
| 5 | COSEC LIMITED | Corporate Director | 19 Aug 2019 | - | Resigned 19 Aug 2019 |
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 | Mr Stewart Morrow Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 Sep 2019 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 19 Aug 2019 | - | Ceased 3 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bs Insulation Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Oct 2020 | Download PDF 1 Pages |
| 2 | Officers - Change Person Director Company With Change Date | 15 Oct 2020 | Download PDF 2 Pages |
| 3 | Officers - Change Person Director Company With Change Date | 15 Oct 2020 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 15 Oct 2020 | Download PDF 2 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 2 Oct 2020 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 3 Sep 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 3 Sep 2019 | Download PDF 5 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2019 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2019 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Sep 2019 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Sep 2019 | Download PDF 1 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 19 Aug 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 19 Aug 2019 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 19 Aug 2019 | Download PDF 31 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.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||