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MY BPOS LIMITED - 29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, G1 2DT, United Kingdom
Company Information
- Company registration number
- SC373257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 St. Vincent Place
- 3rd Floor, Queens House
- Glasgow
- G1 2DT
- Scotland 29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, G1 2DT, Scotland UK
Management
- Managing Directors
- TAYLOR-PHILIP, Lesley
- LANG, Julie
- Company secretaries
- WATSON, Robert Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-18
- Age Of Company 2010-02-18 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Compello Services Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
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MY BPOS LIMITED Company Description
- MY BPOS LIMITED is a ltd registered in United Kingdom with the Company reg no SC373257. Its current trading status is "live". It was registered 2010-02-18. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at 29 St. Vincent Place .
Get MY BPOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: My Bpos Limited - 29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, G1 2DT, United Kingdom
- 2010-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-29) - PSC07
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accounts-with-accounts-type-small (2024-02-28) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-27) - CS01
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accounts-with-accounts-type-small (2023-02-27) - AA
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notification-of-a-person-with-significant-control (2023-01-12) - PSC01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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change-person-director-company-with-change-date (2022-12-07) - CH01
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cessation-of-a-person-with-significant-control (2022-12-09) - PSC07
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
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confirmation-statement-with-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-28) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-12) - MR04
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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accounts-with-accounts-type-full (2019-03-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-full (2018-03-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-full (2017-04-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-09) - CH01
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accounts-with-accounts-type-full (2016-03-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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accounts-with-accounts-type-full (2015-03-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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termination-director-company-with-name (2014-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-03) - AP03
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termination-secretary-company-with-name (2013-07-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-full (2013-03-01) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-09) - TM01
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legacy (2012-08-01) - MG03s
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legacy (2012-07-25) - MG01s
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mortgage-alter-floating-charge-with-number (2012-07-24) - 466(Scot)
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legacy (2012-06-20) - MG01s
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appoint-person-director-company-with-name (2012-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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mortgage-alter-floating-charge-with-number (2012-07-26) - 466(Scot)
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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accounts-with-accounts-type-full (2011-11-21) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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change-account-reference-date-company-current-extended (2011-03-25) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-26) - AP01
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incorporation-company (2010-02-18) - NEWINC
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capital-allotment-shares (2010-02-24) - SH01
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legacy (2010-03-17) - MG01s
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capital-alter-shares-consolidation (2010-03-18) - SH02
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appoint-person-director-company-with-name (2010-05-18) - AP01
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resolution (2010-06-04) - RESOLUTIONS
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capital-allotment-shares (2010-06-04) - SH01
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capital-name-of-class-of-shares (2010-07-05) - SH08
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capital-variation-of-rights-attached-to-shares (2010-07-08) - SH10
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termination-director-company-with-name (2010-10-27) - TM01
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termination-director-company-with-name (2010-11-23) - TM01
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resolution (2010-07-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-04) - CH01