BHX (SCOTLAND) LIMITED - EDNIBURGH
Company Profile | Company Filings |
Overview
BHX (SCOTLAND) LIMITED is a Private Limited Company from EDNIBURGH SCOTLAND and has the status: Active.
BHX (SCOTLAND) LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: SC445279. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BHX (SCOTLAND) LIMITED was incorporated 11 years ago on 18/03/2013 and has the registered number: SC445279. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BHX (SCOTLAND) LIMITED - EDNIBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ANDERSON STRATHERN LLP
EDNIBURGH
EH3 8BP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR HUGH MICHAEL ROBERTSON | Oct 1962 | British | Director | 2023-07-18 | CURRENT |
MR SIMON LEONARD CHRISTOPHER RICHARDS | Aug 1964 | British | Director | 2013-03-18 | CURRENT |
MR NICHOLAS BARTON | Jan 1966 | British | Director | 2019-01-22 | CURRENT |
MS KRISTIN GARRETT | Secretary | 2023-07-18 | CURRENT | ||
MR TIMOTHY CLARKE | Mar 1957 | British | Director | 2017-07-12 UNTIL 2023-07-18 | RESIGNED |
MR SIMON LEONARD CHRISTOPHER RICHARDS | Secretary | 2022-10-05 UNTIL 2023-07-18 | RESIGNED | ||
SIMON LEONARD CHRISTOPHER RICHARDS | British | Secretary | 2015-01-31 UNTIL 2020-01-22 | RESIGNED | |
MS FIONA PENHALLURICK | Secretary | 2020-01-22 UNTIL 2022-10-05 | RESIGNED | ||
MR MICHAEL JOSEPH KELLY | Secretary | 2013-03-18 UNTIL 2015-01-31 | RESIGNED | ||
MR PAUL KEHOE | Apr 1959 | British | Director | 2013-03-18 UNTIL 2017-07-12 | RESIGNED |
MR MICHAEL JOSEPH KELLY | Jul 1958 | British | Director | 2013-03-18 UNTIL 2015-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birmingham Airport Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |