My Bpos Limited

Company Name	My Bpos Limited
Company Status	Active
Company Number	SC373257
Category	Private Limited Company
Incorporation Date	18 February 2010(14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Mrs Lesley Taylor-Philip
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Secretary Name	Mr Robert Kevin Watson
Status	Current
Appointed	02 July 2013(3 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Mrs Julie Lang
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland

Director Name	Miss Lesley Taylor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Lynedoch Crescent Glasgow G3 6EQ Scotland

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52e Cleveden Drive Glasgow G12 0NU Scotland

Director Name	Mr John Clifford Hailstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52e Cleveden Drive Glasgow G12 0NU Scotland

Secretary Name	Mr Neil McKechnie
Status	Resigned
Appointed	18 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 33 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Ms Suzanne Miller
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 33 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Derek Owen Ferguson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1st Floor 33 Bothwell Street Glasgow G2 6NL Scotland

Contact

Website	www.mybpos.net/
Telephone	0141 2705118
Telephone region	Glasgow

Location

Registered Address	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

95 at £1	Compello Staffing Group LTD 95.00% Ordinary A
5 at £1	Compello Staffing Group LTD 5.00% Ordinary B

Financials

Year	2014
Turnover	£5,221,379
Gross Profit	£1,243,936
Net Worth	£430,768
Cash	£710
Current Liabilities	£1,218,033

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Charges

18 November 2016	Delivered on: 22 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 November 2016	Delivered on: 22 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 July 2012	Delivered on: 25 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 June 2012	Delivered on: 20 June 2012 Persons entitled: The 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
12 March 2010	Delivered on: 17 March 2010 Satisfied on: 1 August 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

27 March 2023	Confirmation statement made on 17 February 2023 with updates (4 pages)
27 February 2023	Accounts for a small company made up to 31 May 2022 (13 pages)
12 January 2023	Notification of John Hailstone as a person with significant control on 9 December 2022 (2 pages)
9 December 2022	Cessation of Lesley Taylor-Philip as a person with significant control on 9 December 2022 (1 page)
9 December 2022	Appointment of Mrs Julie Lang as a director on 1 September 2022 (2 pages)
7 December 2022	Director's details changed for Mrs Lesley Taylor-Philip on 31 August 2022 (2 pages)
2 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
24 February 2022	Accounts for a small company made up to 31 May 2021 (13 pages)
18 February 2021	Confirmation statement made on 17 February 2021 with updates (3 pages)
21 January 2021	Registered office address changed from 1st Floor 33 Bothwell Street Glasgow G2 6NL to 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT on 21 January 2021 (1 page)
23 December 2020	Full accounts made up to 31 May 2020 (22 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
28 February 2020	Full accounts made up to 31 May 2019 (21 pages)
12 July 2019	Satisfaction of charge 2 in full (1 page)
12 July 2019	Satisfaction of charge 3 in full (1 page)
11 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
4 March 2019	Full accounts made up to 31 May 2018 (24 pages)
28 November 2018	Appointment of Mr John Clifford Hailstone as a director on 20 November 2018 (2 pages)
31 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 May 2017 (23 pages)
16 June 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 20 May 2017 with updates (7 pages)
7 April 2017	Full accounts made up to 31 May 2016 (24 pages)
7 April 2017	Full accounts made up to 31 May 2016 (24 pages)
22 November 2016	Registration of charge SC3732570004, created on 18 November 2016 (14 pages)
22 November 2016	Registration of charge SC3732570005, created on 18 November 2016 (13 pages)
22 November 2016	Registration of charge SC3732570005, created on 18 November 2016 (13 pages)
22 November 2016	Registration of charge SC3732570004, created on 18 November 2016 (14 pages)
17 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
17 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
9 May 2016	Director's details changed for Miss Lesley Taylor on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Miss Lesley Taylor on 9 May 2016 (2 pages)
7 March 2016	Full accounts made up to 31 May 2015 (18 pages)
7 March 2016	Full accounts made up to 31 May 2015 (18 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
2 March 2015	Full accounts made up to 31 May 2014 (18 pages)
2 March 2015	Full accounts made up to 31 May 2014 (18 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
9 May 2014	Termination of appointment of Derek Ferguson as a director (1 page)
9 May 2014	Termination of appointment of Derek Ferguson as a director (1 page)
21 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (6 pages)
21 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (6 pages)
4 March 2014	Full accounts made up to 31 May 2013 (19 pages)
4 March 2014	Full accounts made up to 31 May 2013 (19 pages)
3 July 2013	Appointment of Mr Robert Kevin Watson as a secretary (1 page)
3 July 2013	Appointment of Mr Robert Kevin Watson as a secretary (1 page)
3 July 2013	Appointment of Mr Robert Kevin Watson as a secretary (1 page)
3 July 2013	Appointment of Mr Robert Kevin Watson as a secretary (1 page)
2 July 2013	Termination of appointment of Neil Mckechnie as a secretary (1 page)
2 July 2013	Termination of appointment of Neil Mckechnie as a secretary (1 page)
13 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Full accounts made up to 31 May 2012 (18 pages)
1 March 2013	Full accounts made up to 31 May 2012 (18 pages)
9 August 2012	Termination of appointment of John Hailstone as a director (1 page)
9 August 2012	Termination of appointment of John Hailstone as a director (1 page)
1 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 July 2012	Alterations to floating charge 3 (7 pages)
26 July 2012	Alterations to floating charge 3 (7 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 July 2012	Alterations to floating charge 2 (5 pages)
24 July 2012	Alterations to floating charge 2 (5 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 June 2012	Appointment of Miss Lesley Taylor as a director (2 pages)
11 June 2012	Appointment of Miss Lesley Taylor as a director (2 pages)
16 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
21 November 2011	Full accounts made up to 31 May 2011 (16 pages)
21 November 2011	Full accounts made up to 31 May 2011 (16 pages)
6 October 2011	Appointment of Mr John Hailstone as a director (2 pages)
6 October 2011	Appointment of Mr John Hailstone as a director (2 pages)
25 March 2011	Current accounting period extended from 28 February 2011 to 31 May 2011 (1 page)
25 March 2011	Current accounting period extended from 28 February 2011 to 31 May 2011 (1 page)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
26 November 2010	Appointment of Mr Derek Owen Ferguson as a director (2 pages)
26 November 2010	Appointment of Mr Derek Owen Ferguson as a director (2 pages)
23 November 2010	Termination of appointment of John Hailstone as a director (1 page)
23 November 2010	Termination of appointment of Lesley Taylor as a director (1 page)
23 November 2010	Termination of appointment of Lesley Taylor as a director (1 page)
23 November 2010	Termination of appointment of John Hailstone as a director (1 page)
27 October 2010	Termination of appointment of Suzanne Miller as a director (1 page)
27 October 2010	Termination of appointment of Suzanne Miller as a director (1 page)
4 August 2010	Director's details changed for Ms Suzanne Miller on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Ms Suzanne Miller on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Ms Suzanne Miller on 4 August 2010 (2 pages)
8 July 2010	Particulars of variation of rights attached to shares (4 pages)
8 July 2010	Particulars of variation of rights attached to shares (4 pages)
5 July 2010	Change of share class name or designation (2 pages)
5 July 2010	Change of share class name or designation (2 pages)
5 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 100 (8 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 100 (8 pages)
4 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2010	Appointment of Ms Suzanne Miller as a director (2 pages)
18 May 2010	Appointment of Ms Suzanne Miller as a director (2 pages)
18 March 2010	Consolidation of shares on 12 March 2010 (5 pages)
18 March 2010	Consolidation of shares on 12 March 2010 (5 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 February 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 1 (2 pages)
24 February 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 1 (2 pages)
18 February 2010	Incorporation (23 pages)
18 February 2010	Incorporation (23 pages)

My Bpos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland