BPS (SCOTLAND) LTD.

14 RUTLAND SQUARE, EDINBURGH  EH1 2BD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC371773
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

BPS (SCOTLAND) LTD. was incorporated on Tuesday, January 26, 2010 as a Private Limited Company with registered address in EDINBURGH. BPS (SCOTLAND) LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years and 28 days.

Name BPS (SCOTLAND) LTD.
Company number SC371773
Company type Private Limited Company
Incorporation date 26 Jan 2010
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 14 RUTLAND SQUARE
EDINBURGH
EH1 2BD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Norman David Hyam Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Winifred Jones Hyam Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-846 days left)
Latest accounts 31 January 2021
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BPS (SCOTLAND) LTD. 26 Jan 2010