Bhp Scotland Limited

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General information

Name:

Bhp Scotland Ltd

Office Address:

29 York Place EH1 3HP Edinburgh

Number: SC179010

Incorporation date: 1997-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bhp Scotland Limited may be gotten hold of in 29 York Place, in Edinburgh. The area code is EH1 3HP. Bhp Scotland has been in this business for 27 years. The Companies House Reg No. is SC179010. Since 2015-12-15 Bhp Scotland Limited is no longer under the business name Techauto. This firm's registered with SIC code 45190 and their NACE code stands for Sale of other motor vehicles. Bhp Scotland Ltd filed its account information for the period that ended on 30th September 2022. The most recent annual confirmation statement was released on 24th September 2023.

We have just one managing director at the moment managing this business, namely Diane B. who's been executing the director's tasks since 1997-09-24. The following business had been overseen by Peter M. up until April 2022. In addition a different director, including Mark G. quit in 2015.

Diane B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bhp Scotland Limited 2015-12-15
  • Techauto Limited 1997-09-24

Financial data based on annual reports

Company staff

Diane B.

Role: Director

Appointed: 16 November 2020

Latest update: 25 March 2024

People with significant control

Diane B.
Notified on 12 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter M.
Notified on 6 April 2016
Ceased on 12 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
  • 45200 : Maintenance and repair of motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
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