BHP SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC179010

Incorporation date

24/09/1997

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1997)

06/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

03/07/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

30/06/2025

Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-06-30

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

02/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

07/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (4 pages)

03/08/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

12/04/2022

Notification of Diane Elizabeth Beaugie as a person with significant control on 2022-04-12

View PDF (2 pages)

12/04/2022

Termination of appointment of Peter Donald Dunbar Mackie as a director on 2022-04-12

View PDF (1 pages)

12/04/2022

Cessation of Peter Donald Dunbar Mackie as a person with significant control on 2022-04-12

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

13/02/2021

Satisfaction of charge SC1790100007 in full

View PDF (1 pages)

24/11/2020

Appointment of Mrs Diane Elizabeth Beaugie as a director on 2020-11-16

View PDF (2 pages)

24/11/2020

Registered office address changed from 6a Elm Court (Room 6) Cavalry Park Peebles EH45 9BU to 29 York Place Edinburgh EH1 3HP on 2020-11-24

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (7 pages)

26/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

02/04/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

08/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

11/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

15/12/2015

Certificate of change of name

View PDF (3 pages)

04/12/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

04/12/2015

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (3 pages)

20/11/2015

Termination of appointment of Mark Henry Guiney as a director on 2015-11-13

View PDF (1 pages)

20/11/2015

Termination of appointment of Peter Donald Dunbar Mackie as a secretary on 2015-11-13

View PDF (1 pages)

19/11/2015

Registered office address changed from 3 Duke Haugh Peebles EH45 9DN to 6a Elm Court (Room 6) Cavalry Park Peebles EH45 9BU on 2015-11-19

View PDF (2 pages)

23/10/2015

Registration of charge SC1790100007, created on 2015-10-19

View PDF (17 pages)

22/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

13/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

12/10/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

12/10/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

12/10/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

12/10/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

09/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

17/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

06/11/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

21/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

21/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

21/10/2010

Director's details changed for Peter Donald Dunbar Mackie on 2010-09-24

View PDF (2 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

13/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

25/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

15/01/2009

Return made up to 24/09/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

08/11/2007

Return made up to 24/09/07; no change of members

View PDF (7 pages)

03/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

18/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

09/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

20/10/2005

Dec mort/charge *

View PDF (2 pages)

19/08/2005

Registered office changed on 19/08/05 from: george place peebles EH45 8DN

View PDF (1 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

21/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

17/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

26/09/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

25/04/2003

Partic of mort/charge *

View PDF (5 pages)

30/01/2003

Partic of mort/charge *

View PDF (5 pages)

02/01/2003

Return made up to 24/09/02; full list of members

View PDF (7 pages)

16/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

08/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

17/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

23/09/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

22/09/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

21/02/2000

Return made up to 24/09/99; no change of members

View PDF (4 pages)

28/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

31/12/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

26/06/1998

Partic of mort/charge *

View PDF (3 pages)

09/04/1998

Partic of mort/charge *

View PDF (6 pages)

24/09/1997

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.97K
-
0.00
-
-

2022
0
2.70K
-
0.00
-
-

2022
0
2.70K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.70K £-72.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guiney, Mark Henry	Director	24/09/1997 - 13/11/2015	2
Mrs Diane Elizabeth Beaugie	Director	16/11/2020 - Present	-
Mr Peter Donald Dunbar Mackie	Director	24/09/1997 - 12/04/2022	-
Mackie, Peter Donald Dunbar	Secretary	24/09/1997 - 13/11/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BHP SCOTLAND LIMITED

BHP SCOTLAND LIMITED is an(a) Active company incorporated on 24/09/1997 with the registered office located at 41 Charlotte Square, Edinburgh EH2 4HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BHP SCOTLAND LIMITED?

BHP SCOTLAND LIMITED is currently Active. It was registered on 24/09/1997 .

Where is BHP SCOTLAND LIMITED located?

BHP SCOTLAND LIMITED is registered at 41 Charlotte Square, Edinburgh EH2 4HQ.

What does BHP SCOTLAND LIMITED do?

BHP SCOTLAND LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BHP SCOTLAND LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-24 with no updates.