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 | 19 St. Vincent Place Ground 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, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
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 | |
|---|---|---|---|---|
Accounts for a small company made up to May 31, 2025 | 13 pages | AA | ||
Registered office address changed from 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT Scotland to 19 st. Vincent Place Ground Floor, Queens House Glasgow G1 2DT on Feb 16, 2026 | 1 pages | AD01 | ||
Appointment of Mrs Caroline Hailstone as a director on Jan 15, 2026 | 2 pages | AP01 | ||
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 | ||
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 Ground Floor, Queens House G1 2DT Glasgow 19 Scotland | 179521370001 | |||||||
| HAILSTONE, Caroline Helen | Director | St. Vincent Place Ground Floor, Queens House G1 2DT Glasgow 19 Scotland | Scotland | British | 345057180001 | |||||
| HAILSTONE, John Clifford | Director | St. Vincent Place Ground Floor, Queens House G1 2DT Glasgow 19 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 Ground Floor, Queens House G1 2DT Glasgow 19 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