BMS Energy Controls Ltd

Company Name	BMS Energy Controls Ltd
Company Status	Dissolved
Company Number	SC369703
Category	Private Limited Company
Incorporation Date	7 December 2009(14 years, 5 months ago)
Dissolution Date	2 April 2024 (1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gary George Ford
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Mr Christopher William Mills
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Derek Anderson Orr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(same day as company formation)
Role	Controls Engineer
Country of Residence	Scotland
Correspondence Address	Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Director Name	Walter James Tallis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(same day as company formation)
Role	Control Engineer
Country of Residence	Scotland
Correspondence Address	Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Secretary Name	Elaine Joyce Tallis
Status	Resigned
Appointed	07 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland

Contact

Website	bmsenergy.co.uk
Telephone	0131 3387220
Telephone region	Edinburgh

Location

Registered Address	Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	8 other UK companies use this postal address

Shareholders

500 at £1	Derek Orr 50.00% Ordinary
250 at £1	Elaine Tallis 25.00% Ordinary
250 at £1	Walter Tallis 25.00% Ordinary

Financials

Year	2014
Net Worth	£111,466
Cash	£84,073
Current Liabilities	£65,959

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

10 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
14 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
14 December 2018	Director's details changed for Derek Anderson Orr on 7 December 2018 (2 pages)
30 March 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
10 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
10 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 January 2017	Director's details changed for Derek Anderson Orr on 14 January 2017 (2 pages)
24 January 2017	Director's details changed for Derek Anderson Orr on 14 January 2017 (2 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
7 July 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 December 2015	Secretary's details changed for Elaine Joyce Tallis on 11 September 2015 (1 page)
16 December 2015	Secretary's details changed for Elaine Joyce Tallis on 11 September 2015 (1 page)
16 December 2015	Director's details changed for Walter James Tallis on 11 September 2015 (2 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (4 pages)
16 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (4 pages)
16 December 2015	Director's details changed for Walter James Tallis on 11 September 2015 (2 pages)
19 August 2015	Registered office address changed from 27 Greig Crescent Arbroath Angus DD11 5DZ to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 27 Greig Crescent Arbroath Angus DD11 5DZ to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 19 August 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
11 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (5 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (5 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Resolutions RES13 ‐ Conversion of shares 14/07/2012 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 August 2012	Resolutions RES13 ‐ Conversion of shares 14/07/2012 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
24 May 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
24 May 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
7 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
7 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

BMS Energy Controls Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland