BNRI Pia Scot Gp Limited

Company Name	BNRI Pia Scot Gp Limited
Company Status	Active
Company Number	SC293742
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 4 months ago)
Previous Names	Lothian Shelf (333) Limited and SCM Pia Scotland Gp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gavin John Chapman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jiten Mistry
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Campbell Ferrier
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Peter William Forrest
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 28 1 Churchill Place London E14 5HP

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	28 November 2005(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Gerald Mark Frederick Brawn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2008)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(1 week, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 25 June 2008)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Bell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 September 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2010)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gary Carl Romain
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Graham Miles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(2 years, 10 months after company formation)
Appointment Duration	7 years (resigned 28 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Louise Catherine McSweeney
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Frederick Edward Maconchy Lee
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 October 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark David Cooper
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Melanie Candice Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(6 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexia Susan Bennington
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Francis Beastall
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Cara Schulze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 2015(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 August 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren McKay
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(11 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Steven Alan Tait
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Francis Harwood Banks
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2021)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Manish Temani
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 May 2021(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

1 at £1	Nominee Of Barclays Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£9,600
Net Worth	£70,262
Cash	£61,451
Current Liabilities	£5,849

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
12 November 2020	Full accounts made up to 31 December 2019 (25 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
18 November 2019	Appointment of Mr Francis Harwood Banks as a director on 5 November 2019 (2 pages)
18 November 2019	Termination of appointment of Steven Alan Tait as a director on 4 November 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (19 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with updates (5 pages)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
26 July 2018	Termination of appointment of Darren Mckay as a director on 25 July 2018 (1 page)
26 July 2018	Notification of Barclays Equity Holdings Limited as a person with significant control on 5 July 2018 (2 pages)
26 July 2018	Cessation of Barclays Bank Plc as a person with significant control on 5 July 2018 (1 page)
29 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
18 August 2017	Appointment of Steven Alan Tait as a director on 10 August 2017 (2 pages)
18 August 2017	Appointment of James Campbell Ferrier as a director on 10 August 2017 (2 pages)
18 August 2017	Appointment of James Campbell Ferrier as a director on 10 August 2017 (2 pages)
18 August 2017	Appointment of Mr Jiten Mistry as a director on 10 August 2017 (2 pages)
18 August 2017	Appointment of Darren Mckay as a director on 10 August 2017 (2 pages)
18 August 2017	Appointment of Steven Alan Tait as a director on 10 August 2017 (2 pages)
18 August 2017	Appointment of Mr Jiten Mistry as a director on 10 August 2017 (2 pages)
18 August 2017	Appointment of Darren Mckay as a director on 10 August 2017 (2 pages)
14 August 2017	Termination of appointment of Mark Francis Beastall as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Mark Francis Beastall as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Cara Schulze as a director on 10 August 2017 (1 page)
14 August 2017	Termination of appointment of Cara Schulze as a director on 10 August 2017 (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (20 pages)
14 July 2017	Full accounts made up to 31 December 2016 (20 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
21 July 2016	Appointment of Mark Francis Beastall as a director on 28 February 2014 (2 pages)
21 July 2016	Appointment of Mark Francis Beastall as a director on 28 February 2014 (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (19 pages)
5 July 2016	Full accounts made up to 31 December 2015 (19 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
17 November 2015	Appointment of Alexia Susan Bennington as a director on 1 July 2013 (2 pages)
17 November 2015	Termination of appointment of Alexia Susan Bennington as a director on 30 July 2015 (1 page)
17 November 2015	Appointment of Alexia Susan Bennington as a director on 1 July 2013 (2 pages)
17 November 2015	Appointment of Alexia Susan Bennington as a director on 1 July 2013 (2 pages)
17 November 2015	Termination of appointment of Alexia Susan Bennington as a director on 30 July 2015 (1 page)
5 November 2015	Termination of appointment of Mark David Cooper as a director on 14 August 2013 (1 page)
5 November 2015	Termination of appointment of Melanie Candice Campbell as a director on 13 June 2013 (1 page)
5 November 2015	Termination of appointment of Mark David Cooper as a director on 14 August 2013 (1 page)
5 November 2015	Termination of appointment of Melanie Candice Campbell as a director on 13 June 2013 (1 page)
3 November 2015	Termination of appointment of Martin Graham Miles as a director on 28 October 2015 (1 page)
3 November 2015	Termination of appointment of Frederick Edward Maconchy Lee as a director on 28 October 2015 (1 page)
3 November 2015	Termination of appointment of Martin Graham Miles as a director on 28 October 2015 (1 page)
3 November 2015	Termination of appointment of Frederick Edward Maconchy Lee as a director on 28 October 2015 (1 page)
24 July 2015	Appointment of Cara Schulze as a director on 15 July 2015 (2 pages)
24 July 2015	Appointment of Cara Schulze as a director on 15 July 2015 (2 pages)
23 July 2015	Appointment of Gavin Chapman as a director on 15 July 2015 (2 pages)
23 July 2015	Appointment of Gavin Chapman as a director on 15 July 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (7 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (7 pages)
8 July 2014	Full accounts made up to 31 December 2013 (18 pages)
8 July 2014	Full accounts made up to 31 December 2013 (18 pages)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (7 pages)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (7 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
26 June 2013	Full accounts made up to 31 December 2012 (19 pages)
26 June 2013	Full accounts made up to 31 December 2012 (19 pages)
12 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-11 (1 page)
12 February 2013	Company name changed scm pia scotland gp LIMITED\certificate issued on 12/02/13 CONNOT ‐ (3 pages)
12 February 2013	Company name changed scm pia scotland gp LIMITED\certificate issued on 12/02/13 CONNOT ‐ (3 pages)
12 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-11 (1 page)
10 January 2013	Appointment of Melanie Candice Campbell as a director (2 pages)
10 January 2013	Appointment of Melanie Candice Campbell as a director (2 pages)
19 December 2012	Termination of appointment of Gary Romain as a director (1 page)
19 December 2012	Termination of appointment of Gary Romain as a director (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
12 July 2012	Full accounts made up to 31 December 2011 (18 pages)
12 July 2012	Full accounts made up to 31 December 2011 (18 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
12 October 2011	Appointment of Mark David Cooper as a director (2 pages)
12 October 2011	Termination of appointment of Louise Mcsweeney as a director (1 page)
12 October 2011	Appointment of Mark David Cooper as a director (2 pages)
12 October 2011	Termination of appointment of Louise Mcsweeney as a director (1 page)
8 July 2011	Full accounts made up to 31 December 2010 (17 pages)
8 July 2011	Full accounts made up to 31 December 2010 (17 pages)
7 December 2010	Director's details changed for Frederick Edward Maconchy Lee on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Frederick Edward Maconchy Lee on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Frederick Edward Maconchy Lee on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Louise Catherine Mcsweeney on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Louise Catherine Mcsweeney on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Louise Catherine Mcsweeney on 1 December 2010 (2 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Appointment of Louise Catherine Mcsweeney as a director (2 pages)
11 November 2010	Appointment of Frederick Edward Maconchy Lee as a director (2 pages)
11 November 2010	Termination of appointment of David Bell as a director (1 page)
11 November 2010	Termination of appointment of David Bell as a director (1 page)
11 November 2010	Appointment of Frederick Edward Maconchy Lee as a director (2 pages)
11 November 2010	Appointment of Louise Catherine Mcsweeney as a director (2 pages)
19 July 2010	Full accounts made up to 31 December 2009 (16 pages)
19 July 2010	Full accounts made up to 31 December 2009 (16 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
26 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 December 2008	Director appointed martin graham miles (2 pages)
8 December 2008	Director appointed martin graham miles (2 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
7 November 2008	Appointment terminated director paul emney (1 page)
7 November 2008	Appointment terminated director paul emney (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
11 July 2008	Director appointed gary carl romain (3 pages)
11 July 2008	Director appointed gary carl romain (3 pages)
4 July 2008	Appointment terminated director andrew westenberger (1 page)
4 July 2008	Appointment terminated director andrew westenberger (1 page)
4 July 2008	Appointment terminated director gerald brawn (1 page)
4 July 2008	Appointment terminated director gerald brawn (1 page)
2 December 2007	Return made up to 28/11/07; full list of members (6 pages)
2 December 2007	Return made up to 28/11/07; full list of members (6 pages)
28 November 2007	New director appointed (3 pages)
28 November 2007	New director appointed (3 pages)
1 October 2007	Full accounts made up to 31 December 2006 (12 pages)
1 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
30 November 2006	Return made up to 28/11/06; full list of members (7 pages)
30 November 2006	Return made up to 28/11/06; full list of members (7 pages)
3 May 2006	New director appointed (5 pages)
3 May 2006	New director appointed (3 pages)
3 May 2006	New director appointed (3 pages)
3 May 2006	New director appointed (5 pages)
9 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2005	Company name changed lothian shelf (333) LIMITED\certificate issued on 07/12/05 (2 pages)
7 December 2005	Company name changed lothian shelf (333) LIMITED\certificate issued on 07/12/05 (2 pages)
28 November 2005	Incorporation (21 pages)
28 November 2005	Incorporation (21 pages)

BNRI Pia Scot Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland