B.S.P. TIMBER LIMITED - Support services to forestry - A business based in United Kingdom registered with Companies House

Company Overview

About B.s.p. Timber Ltd

B.S.P. TIMBER LIMITED was founded on 2005-12-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". B.s.p. Timber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

B.S.P. TIMBER LIMITED

Legal Registered Office

8-10 THISTLE STREET
ABERDEEN
ABERDEENSHIRE
AB10 1XZ
Other companies in AB10

Previous Names

FIRSTFORM (138) LIMITED

10/05/2006

Filing Information

Company Number		SC294841
Company ID Number		SC294841
Date formed		2005-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB945695864

Last Datalog update:	2024-09-08 08:51:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.S.P. TIMBER LIMITED

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Company Officers of B.S.P. TIMBER LIMITED

Current Directors

Officer	Role	Date Appointed
ANDERSON BAIN & CO	Company Secretary	2009-06-08
STEVEN GEORGE HADDEN	Director	2006-04-24
PAUL HAY	Director	2009-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM HAY	Director	2006-02-20	2017-12-08
PATRICIA HAY	Director	2009-06-01	2015-01-23
ABERDEIN CONSIDINE & CO	Company Secretary	2006-02-20	2009-06-08
THOMAS DAVIDSON SUTHERLAND	Director	2006-02-20	2009-06-08
FIRST SCOTTISH SECRETARIES LIMITED	Company Secretary	2005-12-22	2006-02-20
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Director	2005-12-22	2006-02-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-23		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-02-02		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-08-02	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-11-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HAY
2021-08-23	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-26	CH01	Director's details changed for Paul Hay on 2020-10-26
2020-10-15	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-06-05	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	DISS40	Compulsory strike-off action has been discontinued
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-08-01	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAY
2017-12-06	RES13	Resolutions passed: Company declare an interim dividend of £21.428571 per ordinary £1 share 15/11/2017
2017-06-30	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 17500
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 17500
2016-02-19	AR01	22/12/15 FULL LIST
2016-02-19	AR01	22/12/15 FULL LIST
2015-08-31	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAY
2015-01-28	RES13	FINAL DIVIDEND DECLARED FOR THE PERIOD ENDING 31/01/2015 23/01/2015
2015-01-28	RES13	LOAN AGREEMENT BETWEEN THE COMPANY AND THISTLE STREET ONE LIMITED APPROVED 23/01/2015
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 17500
2015-01-16	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 17500
2014-02-27	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-03-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	22/12/12 ANNUAL RETURN FULL LIST
2012-03-20	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10	AR01	22/12/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06	AR01	22/12/10 ANNUAL RETURN FULL LIST
2011-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDERSON BAIN & CO / 22/12/2010
2010-06-30	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-14	AR01	22/12/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAY / 02/10/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAY / 02/10/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HAY / 02/10/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE HADDEN / 02/10/2009
2009-07-08	288a	DIRECTOR APPOINTED PAUL HAY
2009-07-08	288a	DIRECTOR APPOINTED PATRICIA ELSIE HAY
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS SUTHERLAND
2009-06-19	288a	SECRETARY APPOINTED ANDERSON BAIN & CO
2009-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 8/9 BON ACCORD CRESCENT ABERDEEN AB11 6DN
2009-06-19	288b	APPOINTMENT TERMINATED SECRETARY ABERDEIN CONSIDINE & CO
2009-04-09	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-04-10	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-05	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-27	363a	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-02-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-10-18	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2006-05-10	CERTNM	COMPANY NAME CHANGED FIRSTFORM (138) LIMITED CERTIFICATE ISSUED ON 10/05/06
2006-05-05	288a	NEW DIRECTOR APPOINTED
2006-04-28	288a	NEW DIRECTOR APPOINTED
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-27	288a	NEW SECRETARY APPOINTED
2006-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB
2006-02-21	288b	SECRETARY RESIGNED
2006-02-21	288b	DIRECTOR RESIGNED
2005-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

02 - Forestry and logging

024 - Support services to forestry

02400 - Support services to forestry

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1081896	Active			Licenced property: 5, ST. MACHAR ROAD ABERDEEN GB AB24 2UU. Correspondance address: 5 ST. MACHAR ROAD ABERDEEN GB AB24 2UU
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1081896	Active			Licenced property: 5, ST. MACHAR ROAD ABERDEEN GB AB24 2UU. Correspondance address: 5 ST. MACHAR ROAD ABERDEEN GB AB24 2UU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B.S.P. TIMBER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-02-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-02-01	£ 383,124

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.S.P. TIMBER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 17,500
Cash Bank In Hand	2012-02-01	£ 266,930
Current Assets	2012-02-01	£ 958,571
Debtors	2012-02-01	£ 536,650
Fixed Assets	2012-02-01	£ 1,323
Shareholder Funds	2012-02-01	£ 576,770
Stocks Inventory	2012-02-01	£ 153,741
Tangible Fixed Assets	2012-02-01	£ 1,323

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B.S.P. TIMBER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.S.P. TIMBER LIMITED

Trademarks

We have not found any records of B.S.P. TIMBER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.S.P. TIMBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02400 - Support services to forestry) as B.S.P. TIMBER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B.S.P. TIMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.S.P. TIMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B.S.P. TIMBER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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