Founded in 2013, Bhx (scotland), classified under reg no. SC445279 is an active company. Currently registered at 1 Rutland Court EH3 8EY, Edinburgh the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
At the moment there are 3 directors in the the company, namely Hugh R., Nicholas B. and Simon R.. In addition one secretary - Kristin G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Rutland Court |
| Town | Edinburgh |
| Post code | EH3 8EY |
| Country of origin | United Kingdom |
| Registration Number | SC445279 |
| Date of Incorporation | Mon, 18th Mar 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (243 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Secretary
Appointed: 18 July 2023
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 18 March 2013
The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Birmingham Airport Limited from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Birmingham Airport Limited
Diamond House Birmingham Airport, Birmingham, B26 3QJ, England
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom Registrar Of Companies |
| Registration number | 02078273 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Anderson Strathern Llp 58 Morrison Street Edniburgh EH3 8BP. Change occurred on 2024-01-04. Company's previous address: 1 Rutland Court Edinburgh EH3 8EY Scotland. filed on: 4th, January 2024 |
address | Free Download (1 page) |
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