BII SCOTS GP LIMITED

Key Data

Status

Active

Company No.

SC379812

Incorporation date

07/06/2010

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2010)

01/12/2025

Director's details changed for Mr Colin Hugh Buckley on 2025-11-28

View PDF (2 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

20/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

12/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

20/12/2023

Director's details changed for Mr Colin Hugh Buckley on 2023-12-14

View PDF (2 pages)

07/08/2023

Termination of appointment of Jane Earl as a director on 2023-07-27

View PDF (1 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

12/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

12/07/2022

Certificate of change of name

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

16/06/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

10/05/2022

Change of details for Cdc Group Plc as a person with significant control on 2022-03-29

View PDF (2 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

18/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

02/10/2020

Appointment of Carolyn Sims as a director on 2020-10-02

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

15/10/2019

Auditor's resignation

View PDF (2 pages)

23/09/2019

Appointment of Mr Colin Hugh Buckley as a director on 2019-09-10

View PDF (2 pages)

23/09/2019

Termination of appointment of Clive Robert Mactavish as a director on 2019-09-09

View PDF (1 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

13/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

12/12/2018

Termination of appointment of John Paul Diess as a director on 2018-11-30

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

12/07/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

19/06/2017

Appointment of Miss Jane Earl as a director on 2017-06-19

View PDF (2 pages)

19/06/2017

Termination of appointment of Diana Georgina Noble as a director on 2017-06-18

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

19/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (7 pages)

09/05/2016

Director's details changed for Mr Clive Robert Mactavish on 2016-04-28

View PDF (2 pages)

09/05/2016

Termination of appointment of Nicola Hazel Morse as a director on 2016-04-27

View PDF (1 pages)

09/05/2016

Appointment of Mr Clive Robert Mactavish as a director on 2016-04-28

View PDF (2 pages)

20/07/2015

Appointment of Mr John Paul Diess as a director on 2015-07-14

View PDF (2 pages)

17/07/2015

Appointment of Ms Nicola Hazel Morse as a director on 2015-07-14

View PDF (2 pages)

17/07/2015

Termination of appointment of Godfrey Vaughan Davies as a director on 2015-07-14

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

01/07/2015

Director's details changed for Mr Godfrey Vaughan Davies on 2013-06-07

View PDF (2 pages)

10/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (21 pages)

01/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (22 pages)

17/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

11/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (20 pages)

11/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (20 pages)

13/09/2012

Appointment of Mrs Diana Georgina Noble as a director

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (3 pages)

17/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (19 pages)

27/09/2011

Termination of appointment of Richard Laing as a director

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (14 pages)

06/09/2010

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

07/06/2010

Appointment of Mr Godfrey Vaughan Davies as a director

View PDF (2 pages)

07/06/2010

Appointment of Richard George Laing as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Burness (Directors) Limited as a director

View PDF (1 pages)

07/06/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

07/06/2010

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Noble, Diana Georgina	Director	31/08/2012 - 18/06/2017	11
BURNESS PAULL (DIRECTORS) LIMITED	Corporate Director	07/06/2010 - 07/06/2010	231
Earl, Jane	Director	19/06/2017 - 27/07/2023	68
Laing, Richard George	Director	07/06/2010 - 30/06/2011	32
Diess, John Paul	Director	14/07/2015 - 30/11/2018	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BII SCOTS GP LIMITED

BII SCOTS GP LIMITED is an(a) Active company incorporated on 07/06/2010 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BII SCOTS GP LIMITED?

BII SCOTS GP LIMITED is currently Active. It was registered on 07/06/2010 .

Where is BII SCOTS GP LIMITED located?

BII SCOTS GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BII SCOTS GP LIMITED do?

BII SCOTS GP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BII SCOTS GP LIMITED?

The latest filing was on 01/12/2025: Director's details changed for Mr Colin Hugh Buckley on 2025-11-28.