BPS (Scotland) Ltd.

Company Name	BPS (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC371773
Category	Private Limited Company
Incorporation Date	26 January 2010(14 years, 3 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Norman David Hyam
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2010(same day as company formation)
Role	Divisional Manager
Country of Residence	Scotland
Correspondence Address	21 Main Street Forth Lanark ML11 8EZ Scotland

Secretary Name	Winifred Jones Hyam
Nationality	British
Status	Closed
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	21 Main Street Forth Lanark ML11 8EZ Scotland

Director Name	Winifred Jones Hyam
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2015(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Main Street Forth Lanark ML11 8EZ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	bpsscotland.co.uk

Location

Registered Address	14 Rutland Square Edinburgh Midlothian EH1 2BD Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Norman Hyam 70.00% Ordinary
30 at £1	Winifred Jones Hyam 30.00% Ordinary

Financials

Year	2014
Net Worth	£89,684
Cash	£62,838
Current Liabilities	£67,402

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Charges

5 March 2010	Delivered on: 10 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2022	First Gazette notice for voluntary strike-off (1 page)
18 August 2022	Application to strike the company off the register (1 page)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 31 January 2021 (8 pages)
4 February 2021	Change of details for Mrs Winifred Jones Hyam as a person with significant control on 4 February 2021 (2 pages)
4 February 2021	Change of details for Mr Norman David Hyam as a person with significant control on 4 February 2021 (2 pages)
4 February 2021	Secretary's details changed for Winifred Jones Hyam on 4 February 2021 (1 page)
4 February 2021	Director's details changed for Norman David Hyam on 4 February 2021 (2 pages)
4 February 2021	Director's details changed for Winifred Jones Hyam on 4 February 2021 (2 pages)
2 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
28 August 2020	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
30 January 2020	Change of details for Mrs Winifred Jones Hyam as a person with significant control on 12 May 2017 (2 pages)
30 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
30 January 2020	Director's details changed for Winifred Jones Hyam on 12 May 2017 (2 pages)
30 January 2020	Change of details for Mr Norman David Hyam as a person with significant control on 12 May 2017 (2 pages)
25 September 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
5 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
11 July 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
31 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
19 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
10 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
11 August 2015	Appointment of Winifred Jones Hyam as a director on 3 July 2015 (3 pages)
11 August 2015	Appointment of Winifred Jones Hyam as a director on 3 July 2015 (3 pages)
11 August 2015	Appointment of Winifred Jones Hyam as a director on 3 July 2015 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
31 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 February 2010	Appointment of Winifred Jones Hyam as a secretary (3 pages)
5 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 100 (4 pages)
5 February 2010	Appointment of Winifred Jones Hyam as a secretary (3 pages)
5 February 2010	Appointment of Norman David Hyam as a director (3 pages)
5 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 100 (4 pages)
5 February 2010	Appointment of Norman David Hyam as a director (3 pages)
28 January 2010	Termination of appointment of Peter Trainer as a director (2 pages)
28 January 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
28 January 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
28 January 2010	Termination of appointment of Peter Trainer as a director (2 pages)
28 January 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
28 January 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
26 January 2010	Incorporation (23 pages)
26 January 2010	Incorporation (23 pages)

BPS (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland