About

Registered Number: SC371773
Date of Incorporation: 26/01/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 14 Rutland Square, Edinburgh, Midlothian, EH1 2BD

 

Bps (Scotland) Ltd was registered on 26 January 2010 and has its registered office in Edinburgh, Midlothian, it's status in the Companies House registry is set to "Active". The current directors of this business are Hyam, Winifred Jones, Hyam, Norman David, Hyam, Winifred Jones. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYAM, Norman David 26 January 2010 - 1
HYAM, Winifred Jones 03 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
HYAM, Winifred Jones 26 January 2010 - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
PSC04 - N/A 30 January 2020
PSC04 - N/A 30 January 2020
CH01 - Change of particulars for director 30 January 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 18 February 2016
AP01 - Appointment of director 11 August 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 31 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 10 March 2010
SH01 - Return of Allotment of shares 05 February 2010
AP03 - Appointment of secretary 05 February 2010
AP01 - Appointment of director 05 February 2010
TM01 - Termination of appointment of director 28 January 2010
TM01 - Termination of appointment of director 28 January 2010
TM02 - Termination of appointment of secretary 28 January 2010
NEWINC - New incorporation documents 26 January 2010

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.