BHX (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC445279
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address EVERSHEDS LLP, 3-5 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of BHX (SCOTLAND) LIMITED are www.bhxscotland.co.uk, and www.bhx-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bhx Scotland Limited is a Private Limited Company. The company registration number is SC445279. Bhx Scotland Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Bhx Scotland Limited is Eversheds Llp 3 5 Melville Street Edinburgh Eh3 7pe. . RICHARDS, Simon Leonard Christopher is a Secretary of the company. KEHOE, Paul is a Director of the company. RICHARDS, Simon Leonard Christopher is a Director of the company. Secretary KELLY, Michael Joseph has been resigned. Director KELLY, Michael Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RICHARDS, Simon Leonard Christopher
Appointed Date: 31 January 2015
Director
KEHOE, Paul
Appointed Date: 18 March 2013
66 years old
Director
RICHARDS, Simon Leonard Christopher
Appointed Date: 18 March 2013
61 years old

Resigned Directors

Secretary
KELLY, Michael Joseph
Resigned: 31 January 2015
Appointed Date: 18 March 2013
Director
KELLY, Michael Joseph
Resigned: 31 January 2015
Appointed Date: 18 March 2013
67 years old

Persons With Significant Control

Birmingham Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHX (SCOTLAND) LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Aug 2016
Total exemption full accounts made up to 31 March 2016
12 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
15 Sep 2015
Total exemption full accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 1 more events
12 Feb 2015
Termination of appointment of Michael Joseph Kelly as a secretary on 31 January 2015
12 Feb 2015
Termination of appointment of Michael Joseph Kelly as a director on 31 January 2015
18 Aug 2014
Total exemption full accounts made up to 31 March 2014
09 Apr 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
18 Mar 2013
Incorporation

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