BMS ENERGY CONTROLS LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
BMS ENERGY CONTROLS LTD is a Private Limited Company from EDINBURGH and has the status: Active - Proposal to Strike off.
BMS ENERGY CONTROLS LTD was incorporated 14 years ago on 07/12/2009 and has the registered number: SC369703. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BMS ENERGY CONTROLS LTD was incorporated 14 years ago on 07/12/2009 and has the registered number: SC369703. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BMS ENERGY CONTROLS LTD - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
WESTPOINT 4 REDHEUGHS RIGG
EDINBURGH
EH12 9DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2022 | 21/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER WILLIAM MILLS | Apr 1971 | British | Director | 2021-07-30 | CURRENT |
| MR GARY GEORGE FORD | Jan 1958 | British | Director | 2021-07-30 | CURRENT |
| WALTER JAMES TALLIS | Jul 1961 | British | Director | 2009-12-07 UNTIL 2021-07-30 | RESIGNED |
| DEREK ANDERSON ORR | Dec 1963 | British | Director | 2009-12-07 UNTIL 2021-07-30 | RESIGNED |
| ELAINE JOYCE TALLIS | Secretary | 2009-12-07 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kendra Energy Solutions Limited | 2021-07-30 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Derek Anderson Orr | 2016-04-06 - 2021-07-30 | 12/1963 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BMS_ENERGY_CONTROLS_LIMIT - Accounts | 2022-12-31 | 31-03-2022 | £30,036 Cash £373,854 equity |
| ACCOUNTS - Final Accounts | 2021-04-27 | 31-01-2021 | 144,607 Cash 222,221 equity |
| ACCOUNTS - Final Accounts | 2020-06-16 | 31-01-2020 | 184,394 Cash 243,350 equity |
| ACCOUNTS - Final Accounts | 2019-05-25 | 31-01-2019 | 114,659 Cash 196,882 equity |
| ACCOUNTS - Final Accounts | 2018-03-31 | 31-01-2018 | 87,923 Cash 123,053 equity |