Company number SC373257
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 1ST FLOOR, 33 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registration of charge SC3732570005, created on 18 November 2016; Registration of charge SC3732570004, created on 18 November 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 100
. The most likely internet sites of MY BPOS LIMITED are www.mybpos.co.uk, and www.my-bpos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Bpos Limited is a Private Limited Company.
The company registration number is SC373257. My Bpos Limited has been working since 18 February 2010.
The present status of the company is Active. The registered address of My Bpos Limited is 1st Floor 33 Bothwell Street Glasgow G2 6nl. . WATSON, Robert Kevin is a Secretary of the company. TAYLOR-PHILIP, Lesley is a Director of the company. Secretary MCKECHNIE, Neil has been resigned. Director FERGUSON, Derek Owen has been resigned. Director HAILSTONE, John Clifford has been resigned. Director HAILSTONE, John Clifford has been resigned. Director MILLER, Suzanne has been resigned. Director TAYLOR, Lesley has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
MILLER, Suzanne
Resigned: 08 October 2010
Appointed Date: 05 April 2010
51 years old
Director
TAYLOR, Lesley
Resigned: 23 November 2010
Appointed Date: 18 February 2010
43 years old
MY BPOS LIMITED Events
22 Nov 2016
Registration of charge SC3732570005, created on 18 November 2016
22 Nov 2016
Registration of charge SC3732570004, created on 18 November 2016
17 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
09 May 2016
Director's details changed for Miss Lesley Taylor on 9 May 2016
07 Mar 2016
Full accounts made up to 31 May 2015
...
... and 33 more events
18 May 2010
Appointment of Ms Suzanne Miller as a director
18 Mar 2010
Consolidation of shares on 12 March 2010
17 Mar 2010
Particulars of a mortgage or charge / charge no: 1
24 Feb 2010
Statement of capital following an allotment of shares on 24 February 2010
18 Feb 2010
Incorporation
18 November 2016
Charge code SC37 3257 0005
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
18 November 2016
Charge code SC37 3257 0004
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 July 2012
Floating charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
11 June 2012
Floating charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 March 2010
Floating charge
Delivered: 17 March 2010
Status: Satisfied
on 1 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…