MY BPOS LIMITED

29 ST. VINCENT PLACE, 3RD FLOOR, QUEENS HOUSE, GLASGOW  G1 2DT
  • Active
  • Private Limited Company
  • Company No. SC373257
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MY BPOS LIMITED was incorporated on Thursday, February 18, 2010 as a Private Limited Company with registered address in GLASGOW. MY BPOS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 8 months and 22 days.

Name MY BPOS LIMITED
Company number SC373257
Company type Private Limited Company
Incorporation date 18 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 29 ST. VINCENT PLACE
3RD FLOOR, QUEENS HOUSE
GLASGOW
G1 2DT
Country Of Origin SCOTLAND

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
Compello Services Group Ltd St Vincent Place, 3rd Floor, Queens House, G1 2DT Dates: Thursday, February 29, 2024 - present
ownership of shares 75 to 100 percent
Mr John Clifford Hailstone Nationality: British Dates: Friday, December 9, 2022 - Thursday, February 29, 2024
significant influence or control
Mrs Lesley Taylor-Philip Nationality: British Dates: Monday, May 15, 2017 - Friday, December 9, 2022
significant influence or control

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (107 days left)
Latest accounts 31 May 2023
Next confirmation statement due 17 June 2017
Last confirmation statement dated 20 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MY BPOS LIMITED 18 Feb 2010