BHX (SCOTLAND) LIMITED
Overview
| Company Name | BHX (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC445279 |
| 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 BHX (SCOTLAND) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BHX (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edniburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BHX (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BHX (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for BHX (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edniburgh EH3 8BP on Jan 04, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Appointment of Sir Hugh Michael Robertson as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Clarke as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Appointment of Ms Kristin Garrett as a secretary on Jul 18, 2023 | 2 pages | AP03 | ||
Termination of appointment of Simon Leonard Christopher Richards as a secretary on Jul 18, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE to 1 Rutland Court Edinburgh EH3 8EY on Feb 21, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Appointment of Mr Simon Leonard Christopher Richards as a secretary on Oct 05, 2022 | 2 pages | AP03 | ||
Termination of appointment of Fiona Penhallurick as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Fiona Penhallurick as a secretary on Jan 22, 2020 | 2 pages | AP03 | ||
Termination of appointment of Simon Leonard Christopher Richards as a secretary on Jan 22, 2020 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Who are the officers of BHX (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT, Kristin | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House England | 311766460001 | |||||||
| BARTON, Nicholas | Director | Birmingham Airport B26 3QJ Birmingham Diamond House England | England | British | 180991660001 | |||||
| RICHARDS, Simon Leonard Christopher | Director | Birmingham Airport B26 3QJ Birmingham C/O Diamond House West Midlands United Kingdom | England | British | 78084670001 | |||||
| ROBERTSON, Hugh Michael, Sir | Director | Birmingham Airport B26 3QJ Birmingham Diamond House England | England | British | 264413860001 | |||||
| KELLY, Michael Joseph | Secretary | Birmingham Airport B26 3QJ Birmingham C/O Diamond House West Midlands United Kingdom | 176687480001 | |||||||
| PENHALLURICK, Fiona | Secretary | 3-5 Melville Street EH3 7PE Edinburgh Eversheds Llp | 266662500001 | |||||||
| RICHARDS, Simon Leonard Christopher | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House England | 301084310001 | |||||||
| RICHARDS, Simon Leonard Christopher | Secretary | Birmingham Airport B26 3QJ Birmingham Diamond House West Midlands England | British | 194942580001 | ||||||
| CLARKE, Timothy | Director | Birmingham Airport B26 3QJ Birmingham Diamond House England | England | British | 149229730001 | |||||
| KEHOE, Paul | Director | Birmingham Airport B26 3QJ Birmingham C/O Diamond House United Kingdom | United Kingdom | British | 29667770003 | |||||
| KELLY, Michael Joseph | Director | Birmingham Airport B26 3QJ Birmingham C/O Diamond House West Midlands United Kingdom | United Kingdom | British | 3938780001 |
Who are the persons with significant control of BHX (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birmingham Airport Limited | Apr 06, 2016 | Birmingham Airport B26 3QJ Birmingham Diamond House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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