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BMS ENERGY CONTROLS LTD

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BMS ENERGY CONTROLS LTD

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Key Data

Status

Dissolved

Company No.

SC369703

Incorporation date

07/12/2009

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQCopy
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Latest events (Record since 07/12/2009)
dot icon02/04/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/01/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/01/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon03/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon21/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon21/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon21/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (29 pages)
dot icon21/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon23/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon23/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon23/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (31 pages)
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with updates
View PDF (5 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-07 with updates
View PDF (5 pages)
dot icon20/12/2021
Current accounting period extended from 2022-01-31 to 2022-03-31
View PDF (1 pages)
dot icon01/12/2021
Change of details for Kendra Energy Solutions Limited as a person with significant control on 2021-12-01
View PDF (2 pages)
dot icon01/12/2021
Notification of Kendra Energy Solutions Limited as a person with significant control on 2021-07-30
View PDF (2 pages)
dot icon01/12/2021
Cessation of Derek Anderson Orr as a person with significant control on 2021-07-30
View PDF (1 pages)
dot icon01/12/2021
Termination of appointment of Walter James Tallis as a director on 2021-07-30
View PDF (1 pages)
dot icon01/12/2021
Termination of appointment of Derek Anderson Orr as a director on 2021-07-30
View PDF (1 pages)
dot icon01/12/2021
Appointment of Mr Christopher William Mills as a director on 2021-07-30
View PDF (2 pages)
dot icon01/12/2021
Termination of appointment of Elaine Joyce Tallis as a secretary on 2021-07-30
View PDF (1 pages)
dot icon01/12/2021
Appointment of Mr Gary George Ford as a director on 2021-07-30
View PDF (2 pages)
dot icon29/07/2021
Second filing of Confirmation Statement dated 2016-12-07
View PDF (7 pages)
dot icon29/07/2021
Second filing of the annual return made up to 2015-12-07
View PDF (22 pages)
dot icon29/07/2021
Second filing of the annual return made up to 2014-12-07
View PDF (22 pages)
dot icon29/07/2021
Second filing of the annual return made up to 2013-12-07
View PDF (22 pages)
dot icon29/07/2021
Second filing of the annual return made up to 2012-12-07
View PDF (22 pages)
dot icon29/07/2021
Change of share class name or designation
View PDF (2 pages)
dot icon25/04/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon10/12/2020
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon14/12/2018
Director's details changed for Derek Anderson Orr on 2018-12-07
View PDF (2 pages)
dot icon30/03/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon10/06/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon24/01/2017
Director's details changed for Derek Anderson Orr on 2017-01-14
View PDF (2 pages)
dot icon14/12/2016
07/12/16 Statement of Capital gbp 1000
View PDF (5 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon16/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2015
Director's details changed for Walter James Tallis on 2015-09-11
View PDF (2 pages)
dot icon16/12/2015
Secretary's details changed for Elaine Joyce Tallis on 2015-09-11
View PDF (1 pages)
dot icon19/08/2015
Registered office address changed from 27 Greig Crescent Arbroath Angus DD11 5DZ to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 2015-08-19
View PDF (1 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon11/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon16/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon11/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2012
Resolutions
View PDF (32 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon22/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon05/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2010
Current accounting period extended from 2010-12-31 to 2011-01-31
View PDF (3 pages)
dot icon07/12/2009
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon-79.23 % *

* during past year

Cash in Bank

£30,036.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
222.22K
-
0.00
144.61K
-
2022
7
373.85K
-
0.00
30.04K
-
2022
7
373.85K
-
0.00
30.04K
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

373.85K £Ascended68.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.04K £Descended-79.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ford, Gary George
Director
30/07/2021 - Present
6
Mr Derek Anderson Orr
Director
07/12/2009 - 30/07/2021
1
Mr Christopher William Mills
Director
30/07/2021 - Present
9
Tallis, Elaine Joyce
Secretary
07/12/2009 - 30/07/2021
-
Tallis, Walter James
Director
07/12/2009 - 30/07/2021
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BMS ENERGY CONTROLS LTD

BMS ENERGY CONTROLS LTD is an(a) Dissolved company incorporated on 07/12/2009 with the registered office located at Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BMS ENERGY CONTROLS LTD?

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BMS ENERGY CONTROLS LTD is currently Dissolved. It was registered on 07/12/2009 and dissolved on 02/04/2024.

Where is BMS ENERGY CONTROLS LTD located?

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BMS ENERGY CONTROLS LTD is registered at Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ.

What does BMS ENERGY CONTROLS LTD do?

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BMS ENERGY CONTROLS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BMS ENERGY CONTROLS LTD have?

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BMS ENERGY CONTROLS LTD had 7 employees in 2022.

What is the latest filing for BMS ENERGY CONTROLS LTD?

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The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.