-
BMS ENERGY CONTROLS LTD - Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
Company Information
- Company registration number
- SC369703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westpoint 4 Redheughs Rigg
- South Gyle
- Edinburgh
- EH12 9DQ Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ UK
Management
- Managing Directors
- FORD, Gary George
- MILLS, Christopher William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-07
- Age Of Company 2009-12-07 14 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Kendra Energy Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
-
BMS ENERGY CONTROLS LTD Company Description
- BMS ENERGY CONTROLS LTD is a ltd registered in United Kingdom with the Company reg no SC369703. Its current trading status is "live". It was registered 2009-12-07. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-07.It can be contacted at Westpoint 4 Redheughs Rigg .
Get BMS ENERGY CONTROLS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bms Energy Controls Ltd - Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, United Kingdom
- 2009-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BMS ENERGY CONTROLS LTD as filed with the government register. Guaranteed.
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
-
legacy (2024-01-03) - AGREEMENT2
keyboard_arrow_right 2023
-
legacy (2023-12-21) - AGREEMENT2
-
legacy (2023-12-21) - GUARANTEE2
-
legacy (2023-12-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-21) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-12) - CS01
-
confirmation-statement-with-updates (2022-12-07) - CS01
-
legacy (2022-12-23) - AGREEMENT2
-
legacy (2022-12-23) - GUARANTEE2
-
legacy (2022-12-23) - PARENT_ACC
-
accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
keyboard_arrow_right 2021
-
second-filing-of-annual-return-with-made-up-date (2021-07-29) - RP04AR01
-
capital-name-of-class-of-shares (2021-07-29) - SH08
-
change-to-a-person-with-significant-control (2021-12-01) - PSC05
-
second-filing-of-confirmation-statement-with-made-up-date (2021-07-29) - RP04CS01
-
notification-of-a-person-with-significant-control (2021-12-01) - PSC02
-
accounts-with-accounts-type-total-exemption-full (2021-04-25) - AA
-
termination-director-company-with-name-termination-date (2021-12-01) - TM01
-
appoint-person-director-company-with-name-date (2021-12-01) - AP01
-
termination-secretary-company-with-name-termination-date (2021-12-01) - TM02
-
change-account-reference-date-company-current-extended (2021-12-20) - AA01
-
cessation-of-a-person-with-significant-control (2021-12-01) - PSC07
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
-
confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
-
confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-14) - CS01
-
change-person-director-company-with-change-date (2018-12-14) - CH01
-
accounts-with-accounts-type-total-exemption-full (2018-03-30) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-06-10) - AA
-
change-person-director-company-with-change-date (2017-01-24) - CH01
keyboard_arrow_right 2016
-
confirmation-statement (2016-12-14) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
-
change-person-secretary-company-with-change-date (2015-12-16) - CH03
-
change-person-director-company-with-change-date (2015-12-16) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
-
resolution (2012-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-05-24) - AA01
keyboard_arrow_right 2009
-
incorporation-company (2009-12-07) - NEWINC