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BPS (SCOTLAND) LTD.

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

This company is commonly known as Bps (scotland) Ltd.. The company was founded 15 years ago and was given the registration number SC371773. The firm's registered office is in EDINBURGH. You can find them at 14 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BPS (SCOTLAND) LTD.
Company Number:SC371773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, Midlothian, EH1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Main Street, Forth, Lanark, Scotland, ML11 8EZ

Secretary26 January 2010Active
21, Main Street, Forth, Lanark, Scotland, ML11 8EZ

Director26 January 2010Active
21, Main Street, Forth, Lanark, Scotland, ML11 8EZ

Director03 July 2015Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary26 January 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director26 January 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director26 January 2010Active

People with Significant Control

Mrs Winifred Jones Hyam
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Scotland
Address:21, Main Street, Lanark, Scotland, ML11 8EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Norman David Hyam
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:21, Main Street, Lanark, Scotland, ML11 8EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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