B & S Ventures Limited

SC149283

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 24/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mrs Lisa Colette Strutt

director · Since 12/06/1995

MANAGER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Mark Peter Strutt

director · Since 12/06/1995

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Lisa Collette Strutt

secretary · Since 01/09/2009

BRITISH

Persons with Significant Control

Mr Mark Peter Strutt

25–50% shares

British · England · Age 66

Caledonian Exchange, 19 A Canning Street, Edinburgh, EH3 8HE

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/06/2008Registered 03/07/2008Satisfied 02/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2006Registered 10/11/2006Satisfied 02/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/07/2006Registered 17/07/2006Satisfied 12/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2005Registered 04/01/2006Satisfied 12/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/2004Registered 23/12/2004Satisfied 21/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2002Registered 27/11/2002Satisfied 02/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2002Registered 02/02/2002Satisfied 12/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/2001Registered 31/05/2001Satisfied 12/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/2000Registered 21/01/2000Satisfied 02/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1999Registered 14/09/1999Satisfied 12/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/1999Registered 01/07/1999Satisfied 12/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/11/1998Registered 11/11/1998Satisfied 02/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/1998Registered 21/07/1998Satisfied 02/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/1997Registered 07/07/1997Satisfied 12/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/1997Registered 07/07/1997Satisfied 02/12/2014

charge

satisfied

STRUTTBROOK PROPERTIES LIMITED AND ANOTHER

Created 15/03/1996Registered 19/03/1996Satisfied 02/12/2014