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Summary

Contact details

Officers7

Finance2

Documents51

Additional data

Related companies2

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Last updated: Apr 01, 2024

BMS ENERGY CONTROLS LTD

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 07 Dec 2009 (15 years ago)

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Summary

NameBMS ENERGY CONTROLS LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC369703
Incorporation Date07 Dec 2009 (15 years ago) / 827 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEDINBURGH, WESTPOINT 4 REDHEUGHS RIGG, SOUTH GYLE, EH12 9DQ

Officers

individual

IndividualUnited Kingdom

Mr Derek Anderson Orr

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jul 2021

Country of residenceScotland

corporate

IndividualUnited Kingdom

KENDRA ENERGY SOLUTIONS LIMITED

Person with significant control


Appointed on30 Jul 2021

individual

IndividualUnited Kingdom

Ford, Gary George

Director


Appointed on30 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Orr, Derek Anderson

Director


Appointed on07 Dec 2009

Resigned on30 Jul 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Tallis, Elaine Joyce

Secretary


Appointed on07 Dec 2009

Resigned on30 Jul 2021

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Financial reports

YearFixed assetsTotal equityOther
2022-373,854 GBP
(~$460,668)
View full report
20219,553 GBP
(~$13,138)
222,221 GBP
(~$305,616)
View full report

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Documents

DateNameTypeDocument
30 Dec 2022Accounts with accounts type total exemption fullAAView
23 Dec 2022LegacyGUARANTEE2View
23 Dec 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Dec 2023
    due by 21 Dec 2023
  • Last statement dated07 Dec 2022
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015

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Frequently asked questions

Where is BMS ENERGY CONTROLS LTD's headquarters?

BMS ENERGY CONTROLS LTD's headquarters is located at EDINBURGH, WESTPOINT 4 REDHEUGHS RIGG, SOUTH GYLE, EH12 9DQ

What is BMS ENERGY CONTROLS LTD's industry?

BMS ENERGY CONTROLS LTD is in the industry of Other professional, scientific and technical activities n.e.c.

What year was BMS ENERGY CONTROLS LTD started?

BMS ENERGY CONTROLS LTD was started in 2009

Sources: Companies House