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BHX (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bhx (scotland) Limited. The company was founded 11 years ago and was given the registration number SC445279. The firm's registered office is in EDINBURGH. You can find them at Eversheds Llp, 3-5 Melville Street, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BHX (SCOTLAND) LIMITED
Company Number:SC445279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Eversheds Llp, 3-5 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ

Secretary18 July 2023Active
Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ

Director22 January 2019Active
C/O Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Director18 March 2013Active
Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ

Director18 July 2023Active
C/O Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Secretary18 March 2013Active
Eversheds Llp, 3-5 Melville Street, Edinburgh, EH3 7PE

Secretary22 January 2020Active
Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ

Secretary05 October 2022Active
Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ

Secretary31 January 2015Active
Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ

Director12 July 2017Active
C/O Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Director18 March 2013Active
C/O Diamond House, Birmingham Airport, Birmingham, United Kingdom, B26 3QJ

Director18 March 2013Active

People with Significant Control

Birmingham Airport Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Diamond House, Birmingham Airport, Birmingham, England, B26 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-01-04Address

Change registered office address company with date old address new address.

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2023-10-17Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-07-27Officers

Appoint person secretary company with name date.

Download
2023-07-27Officers

Termination secretary company with name termination date.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Address

Change registered office address company with date old address new address.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Officers

Appoint person secretary company with name date.

Download
2022-10-12Officers

Termination secretary company with name termination date.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Officers

Appoint person secretary company with name date.

Download
2020-01-31Officers

Termination secretary company with name termination date.

Download
2019-08-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Officers

Appoint person director company with name date.

Download
2018-08-07Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type unaudited abridged.

Download

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