Bps (scotland) Ltd.

General information

Name:

Bps (scotland) Limited.

Office Address:

14 Rutland Square EH1 2BD Edinburgh

Number: SC371773

Incorporation date: 2010-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bps (scotland) Ltd. is located at Edinburgh at 14 Rutland Square. You can find the firm by its post code - EH1 2BD. The firm has been operating on the British market for 11 years. This company is registered under the number SC371773 and company's status at the time is active. The company's classified under the NACE and SIC code 43999 - Other specialised construction activities not elsewhere classified. 2020-01-31 is the last time when the company accounts were reported.

As for this specific firm, all of director's assignments have been carried out by Winifred H. and Norman H.. Out of these two individuals, Norman H. has supervised firm the longest, having become a member of officers' team on 2010. To support the directors in their duties, this particular firm has been utilizing the skillset of Winifred H. as a secretary since January 2010.

Executives who have control over the firm are as follows: Norman H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Winifred H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Winifred H.

Role: Director

Appointed: 03 July 2015

Latest update: 29 December 2020

Winifred H.

Role: Secretary

Appointed: 26 January 2010

Latest update: 29 December 2020

Norman H.

Role: Director

Appointed: 26 January 2010

Latest update: 29 December 2020

People with significant control

Norman H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Winifred H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 09 March 2021
Confirmation statement last made up date 26 January 2020
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 27 August 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 7 July 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 27 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2017/05/12 director's details were changed (CH01)
filed on: 30th, January 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
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