BPS (PM) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0RQ

Company number SC297758
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 18 BONALY WESTER, COLINTON, EDINBURGH, EH13 0RQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 1,000 . The most likely internet sites of BPS (PM) LIMITED are www.bpspm.co.uk, and www.bps-pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Edinburgh Park Rail Station is 2.6 miles; to South Gyle Rail Station is 2.9 miles; to Edinburgh Rail Station is 4.6 miles; to Inverkeithing Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Pm Limited is a Private Limited Company. The company registration number is SC297758. Bps Pm Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Bps Pm Limited is 18 Bonaly Wester Colinton Edinburgh Eh13 0rq. . COE, David Alexander is a Secretary of the company. COE, David Alexander is a Director of the company. COE, Stephanie Jane is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COE, David Alexander
Appointed Date: 25 February 2006
Director
COE, David Alexander
Appointed Date: 25 February 2006
67 years old
Director
COE, Stephanie Jane
Appointed Date: 25 February 2006
39 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 25 February 2006
Appointed Date: 24 February 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 25 February 2006
Appointed Date: 24 February 2006
Director
PEMEX SERVICES LIMITED
Resigned: 25 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mr David Alexander Coe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BPS (PM) LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1,000
31 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
...
... and 21 more events
27 Feb 2006
Registered office changed on 27/02/06 from: suite 10 196 rose street edinburgh EH2 4AT
27 Feb 2006
Director resigned
27 Feb 2006
Director resigned
27 Feb 2006
Secretary resigned
24 Feb 2006
Incorporation

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