BNRI PIA SCOT GP LIMITED

Key Data

Status

Active

Company No.

SC293742

Incorporation date

28/11/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2005)

04/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

30/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

29/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

20/09/2022

Termination of appointment of Manish Temani as a director on 2022-09-15

View PDF (1 pages)

20/09/2022

Appointment of Peter William Forrest as a director on 2022-09-15

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

22/06/2021

Appointment of Mr Manish Temani as a director on 2021-05-11

View PDF (2 pages)

22/06/2021

Termination of appointment of Francis Harwood Banks as a director on 2021-05-06

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

12/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

18/11/2019

Appointment of Mr Francis Harwood Banks as a director on 2019-11-05

View PDF (2 pages)

18/11/2019

Termination of appointment of Steven Alan Tait as a director on 2019-11-04

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

30/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (5 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

26/07/2018

Termination of appointment of Darren Mckay as a director on 2018-07-25

View PDF (1 pages)

26/07/2018

Cessation of Barclays Bank Plc as a person with significant control on 2018-07-05

View PDF (1 pages)

26/07/2018

Notification of Barclays Equity Holdings Limited as a person with significant control on 2018-07-05

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

18/08/2017

Appointment of Steven Alan Tait as a director on 2017-08-10

View PDF (2 pages)

18/08/2017

Appointment of Mr Jiten Mistry as a director on 2017-08-10

View PDF (2 pages)

18/08/2017

Appointment of Darren Mckay as a director on 2017-08-10

View PDF (2 pages)

18/08/2017

Appointment of James Campbell Ferrier as a director on 2017-08-10

View PDF (2 pages)

14/08/2017

Termination of appointment of Cara Schulze as a director on 2017-08-10

View PDF (1 pages)

14/08/2017

Termination of appointment of Mark Francis Beastall as a director on 2017-08-10

View PDF (1 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

21/07/2016

Appointment of Mark Francis Beastall as a director on 2014-02-28

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

17/11/2015

Termination of appointment of Alexia Susan Bennington as a director on 2015-07-30

View PDF (1 pages)

17/11/2015

Appointment of Alexia Susan Bennington as a director on 2013-07-01

View PDF (2 pages)

05/11/2015

Termination of appointment of Melanie Candice Campbell as a director on 2013-06-13

View PDF (1 pages)

05/11/2015

Termination of appointment of Mark David Cooper as a director on 2013-08-14

View PDF (1 pages)

03/11/2015

Termination of appointment of Martin Graham Miles as a director on 2015-10-28

View PDF (1 pages)

03/11/2015

Termination of appointment of Frederick Edward Maconchy Lee as a director on 2015-10-28

View PDF (1 pages)

24/07/2015

Appointment of Cara Schulze as a director on 2015-07-15

View PDF (2 pages)

23/07/2015

Appointment of Gavin Chapman as a director on 2015-07-15

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

28/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (7 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

04/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (7 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

12/02/2013

Certificate of change of name

View PDF (3 pages)

12/02/2013

Resolutions

View PDF (1 pages)

10/01/2013

Appointment of Melanie Candice Campbell as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Gary Romain as a director

View PDF (1 pages)

04/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (7 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

06/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (7 pages)

12/10/2011

Appointment of Mark David Cooper as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Louise Mcsweeney as a director

View PDF (1 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/12/2010

Director's details changed for Frederick Edward Maconchy Lee on 2010-12-01

View PDF (2 pages)

06/12/2010

Director's details changed for Louise Catherine Mcsweeney on 2010-12-01

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (7 pages)

11/11/2010

Appointment of Frederick Edward Maconchy Lee as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of David Bell as a director

View PDF (1 pages)

11/11/2010

Appointment of Louise Catherine Mcsweeney as a director

View PDF (2 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/11/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/12/2008

Director appointed martin graham miles

View PDF (2 pages)

01/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

07/11/2008

Appointment terminated director paul emney

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/07/2008

Director appointed gary carl romain

View PDF (3 pages)

04/07/2008

Appointment terminated director gerald brawn

View PDF (1 pages)

04/07/2008

Appointment terminated director andrew westenberger

View PDF (1 pages)

02/12/2007

Return made up to 28/11/07; full list of members

View PDF (6 pages)

28/11/2007

New director appointed

View PDF (3 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/09/2007

New director appointed

View PDF (3 pages)

30/11/2006

Return made up to 28/11/06; full list of members

View PDF (7 pages)

03/05/2006

New director appointed

View PDF (5 pages)

03/05/2006

New director appointed

View PDF (3 pages)

09/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (1 pages)

07/12/2005

Certificate of change of name

View PDF (2 pages)

28/11/2005

Incorporation

View PDF (21 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

28/11/2026

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
Forrest, Peter William	Director	15/09/2022 - Present	14
Ferrier, James Campbell	Director	10/08/2017 - Present	34
Chapman, Gavin John	Director	15/07/2015 - Present	18
Mistry, Jiten	Director	10/08/2017 - Present	14

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BNRI PIA SCOT GP LIMITED

BNRI PIA SCOT GP LIMITED is an(a) Active company incorporated on 28/11/2005 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 4 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 BNRI PIA SCOT GP LIMITED?

BNRI PIA SCOT GP LIMITED is currently Active. It was registered on 28/11/2005 .

Where is BNRI PIA SCOT GP LIMITED located?

BNRI PIA SCOT GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BNRI PIA SCOT GP LIMITED do?

BNRI PIA SCOT GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BNRI PIA SCOT GP LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-28 with no updates.