BMS ENERGY CONTROLS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC369703
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address WESTPOINT 4 REDHEUGHS RIGG, SOUTH GYLE, EDINBURGH, EH12 9DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Derek Anderson Orr on 14 January 2017; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BMS ENERGY CONTROLS LTD are www.bmsenergycontrols.co.uk, and www.bms-energy-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bms Energy Controls Ltd is a Private Limited Company. The company registration number is SC369703. Bms Energy Controls Ltd has been working since 07 December 2009. The present status of the company is Active. The registered address of Bms Energy Controls Ltd is Westpoint 4 Redheughs Rigg South Gyle Edinburgh Eh12 9dq. . TALLIS, Elaine Joyce is a Secretary of the company. ORR, Derek Anderson is a Director of the company. TALLIS, Walter James is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TALLIS, Elaine Joyce
Appointed Date: 07 December 2009

Director
ORR, Derek Anderson
Appointed Date: 07 December 2009
61 years old

Director
TALLIS, Walter James
Appointed Date: 07 December 2009
64 years old

Persons With Significant Control

Mr Derek Anderson Orr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMS ENERGY CONTROLS LTD Events

24 Jan 2017
Director's details changed for Derek Anderson Orr on 14 January 2017
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000

16 Dec 2015
Director's details changed for Walter James Tallis on 11 September 2015
...
... and 10 more events
22 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
28 Apr 2011
Total exemption small company accounts made up to 31 January 2011
05 Jan 2011
Annual return made up to 7 December 2010 with full list of shareholders
24 May 2010
Current accounting period extended from 31 December 2010 to 31 January 2011
07 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted