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BS 177 Number 1 Limited

BS 177 Number 1 Limited is a liquidation company incorporated on 28 November 2018 with the registered office located in Edinburgh, City of Edinburgh. BS 177 Number 1 Limited was registered 6 years ago.
Status
Liquidation
Company No
SC614883
Private limited company
Scottish Company
Age
6 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2023 (1 year 9 months ago)
Next confirmation dated 27 November 2024
Was due on 11 December 2024 (9 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O JOHNSTON CARMICHAEL LLP
7-11 Melville Street
Edinburgh
EH3 7PE
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 177 Bothwell Street Glasgow G2 7ER Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1958
Director • None • British • Lives in UK • Born in Mar 1975
Hill Family Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BS 177 Number 3 Limited
Stephen Lewis and William Dale Hill are mutual people.
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BS 177 Number 2 Limited
Stephen Lewis and William Dale Hill are mutual people.
Active
HFD Renewables Limited
William Dale Hill and Stephen Lewis are mutual people.
Active
HFD Payroll Limited
William Dale Hill and Stephen Lewis are mutual people.
Active
HFD Renewables SL Limited
William Dale Hill and Stephen Lewis are mutual people.
Active
HFD Renewables Gainerhill Limited
William Dale Hill and Stephen Lewis are mutual people.
Active
HFD Renewables NL Limited
William Dale Hill and Stephen Lewis are mutual people.
Active
HFD Renewables Ep Limited
William Dale Hill and Stephen Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 31 Oct 2024
Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 31 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 8 Dec 2023
Previous accounting period shortened from 23 June 2023 to 31 March 2023
Submitted on 18 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Jun 2023
Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
Submitted on 8 Feb 2023
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023
Submitted on 7 Feb 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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