Bestport Gp (scotland) Limited

General information

Name:

Bestport Gp (scotland) Ltd

Office Address:

5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC298252

Incorporation date: 2006-03-07

Dissolution date: 2021-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 is the year of the launching of Bestport Gp (scotland) Limited, a company registered at 5th Floor Quartermile Two, 2 Lister Square, Edinburgh. The company was registered on Tuesday 7th March 2006. The firm Companies House Reg No. was SC298252 and the zip code was EH3 9GL. This firm had been in this business for about fifteen years up until Tuesday 21st September 2021. Started as Lothian Shelf (372), this company used the business name until 2006, at which moment it was replaced by Bestport Gp (scotland) Limited.

Within the firm, most of director's responsibilities up till now have been carried out by James S., Ole B. and Mark B.. As for these three individuals, Mark B. had carried on with the firm the longest, having become one of the many members of the Management Board 10 years ago.

The companies that controlled this firm included: Bestport Ventures Llp owned over 3/4 of company shares. This business could have been reached in London at Old Jewry, EC2R 8DN and was registered as a PSC under the registration number Oc305130.

  • Previous company's names
  • Bestport Gp (scotland) Limited 2006-03-15
  • Lothian Shelf (372) Limited 2006-03-07

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 15 February 2017

Latest update: 17 September 2023

Ole B.

Role: Director

Appointed: 15 February 2017

Latest update: 17 September 2023

Morton Fraser Secretaries Ltd

Role: Corporate Secretary

Appointed: 15 February 2017

Address: 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Latest update: 17 September 2023

Mark B.

Role: Director

Appointed: 20 January 2014

Latest update: 17 September 2023

People with significant control

Bestport Ventures Llp
Address: 8 Old Jewry, London, EC2R 8DN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered Uk
Place registered Companies House
Registration number Oc305130
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 March 2022
Confirmation statement last made up date 15 March 2021
Annual Accounts 16 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2019-12-31 (AA)
filed on: 23rd, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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