This company is commonly known as Bhp Scotland Limited. The company was founded 26 years ago and was given the registration number SC179010. The firm's registered office is in EDINBURGH. You can find them at 29 York Place, , Edinburgh, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Name | : | BHP SCOTLAND LIMITED |
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Company Number | : | SC179010 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 1997 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 29 York Place, Edinburgh, Scotland, EH1 3HP |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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29, York Place, Edinburgh, Scotland, EH1 3HP | Director | 16 November 2020 | Active |
54 Kingsmuir Crescent, Peebles, EH45 9AB | Secretary | 24 September 1997 | Active |
3 Dukehaugh, Peebles, EH45 9DN | Director | 24 September 1997 | Active |
54 Kingsmuir Crescent, Peebles, EH45 9AB | Director | 24 September 1997 | Active |
Mrs Diane Elizabeth Beaugie | ||
Notified on | : | 12 April 2022 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 29, York Place, Edinburgh, Scotland, EH1 3HP |
Nature of control | : |
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Mr Peter Donald Dunbar Mackie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 54, Kingsmuir Crescent, Peebles, Scotland, EH45 9AB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-12 | Officers | Termination director company with name termination date. | Download |
2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-24 | Officers | Appoint person director company with name date. | Download |
2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-15 | Change of name | Certificate change of name company. | Download |
2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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