MY BPOS LIMITED
Overview
| Company Name | MY BPOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373257 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MY BPOS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MY BPOS LIMITED located?
| Registered Office Address | 29 St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MY BPOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MY BPOS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for MY BPOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with updates | 5 pages | CS01 | ||
Cessation of Compello Services Group Ltd as a person with significant control on May 31, 2025 | 1 pages | PSC07 | ||
Notification of John Hailstone as a person with significant control on Jun 01, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2024 | 12 pages | AA | ||
Termination of appointment of Julie Lang as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Notification of Compello Services Group Ltd as a person with significant control on Feb 29, 2024 | 2 pages | PSC02 | ||
Cessation of John Clifford Hailstone as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 13 pages | AA | ||
Notification of John Hailstone as a person with significant control on Dec 09, 2022 | 2 pages | PSC01 | ||
Appointment of Mrs Julie Lang as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Cessation of Lesley Taylor-Philip as a person with significant control on Dec 09, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mrs Lesley Taylor-Philip on Aug 31, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor 33 Bothwell Street Glasgow G2 6NL to 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT on Jan 21, 2021 | 1 pages | AD01 | ||
Full accounts made up to May 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2019 | 21 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of MY BPOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Robert Kevin | Secretary | St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland | 179521370001 | |||||||
| HAILSTONE, John Clifford | Director | St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland | Scotland | British | 67874660003 | |||||
| TAYLOR-PHILIP, Lesley | Director | St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland | Scotland | British | 109288630004 | |||||
| MCKECHNIE, Neil | Secretary | Floor 33 Bothwell Street G2 6NL Glasgow 1st United Kingdom | 149069970001 | |||||||
| FERGUSON, Derek Owen | Director | Floor 33 Bothwell Street G2 6NL Glasgow 1st United Kingdom | Scotland | British | 155986090001 | |||||
| HAILSTONE, John Clifford | Director | Floor 33 Bothwell Street G2 6NL Glasgow 1st United Kingdom | Scotland | British | 67874660003 | |||||
| HAILSTONE, John Clifford | Director | Cleveden Drive G12 0NU Glasgow 52e United Kingdom | Scotland | British | 67874660003 | |||||
| LANG, Julie | Director | St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland | Scotland | British | 169686270001 | |||||
| MILLER, Suzanne | Director | Floor 33 Bothwell Street G2 6NL Glasgow 1st United Kingdom | Scotland | British | 151333030002 | |||||
| TAYLOR, Lesley | Director | Lynedoch Crescent G3 6EQ Glasgow 5 United Kingdom | Scotland | British | 109288630003 |
Who are the persons with significant control of MY BPOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Hailstone | Jun 01, 2025 | St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Compello Services Group Ltd | Feb 29, 2024 | St Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Lanarkshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Clifford Hailstone | Dec 09, 2022 | St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lesley Taylor-Philip | May 15, 2017 | St. Vincent Place 3rd Floor, Queens House G1 2DT Glasgow 29 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0