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My Bpos Limited GLASGOW

My Bpos started in year 2010 as Private Limited Company with registration number SC373257. The My Bpos company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Glasgow at 29 St. Vincent Place. Postal code: G1 2DT.

At the moment there are 3 directors in the the company, namely Julie L., John H. and Lesley T.. In addition one secretary - Robert W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Neil M. who worked with the the company until 13 March 2013.

My Bpos Limited Address / Contact

Office Address 29 St. Vincent Place
Office Address2 3rd Floor, Queens House
Town Glasgow
Post code G1 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC373257
Date of Incorporation Thu, 18th Feb 2010
Industry Management consultancy activities other than financial management
Industry Activities of head offices
End of financial Year 31st May
Company age 14 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Julie L.

Position: Director

Appointed: 01 September 2022

John H.

Position: Director

Appointed: 20 November 2018

Robert W.

Position: Secretary

Appointed: 02 July 2013

Lesley T.

Position: Director

Appointed: 01 June 2012

John H.

Position: Director

Appointed: 06 October 2011

Resigned: 09 August 2012

Derek F.

Position: Director

Appointed: 19 November 2010

Resigned: 28 February 2014

Suzanne M.

Position: Director

Appointed: 05 April 2010

Resigned: 08 October 2010

Lesley T.

Position: Director

Appointed: 18 February 2010

Resigned: 23 November 2010

Neil M.

Position: Secretary

Appointed: 18 February 2010

Resigned: 13 March 2013

John H.

Position: Director

Appointed: 18 February 2010

Resigned: 23 November 2010

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Compello Services Group Ltd from Glasgow, Scotland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is John H. This PSC has significiant influence or control over the company,. Moving on, there is Lesley T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Compello Services Group Ltd

29 St Vincent Place, 3rd Floor, Queens House, Glasgow, Lanarkshire, G1 2DT, Scotland

Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc189364
Notified on 29 February 2024
Nature of control: 75,01-100% shares

John H.

Notified on 9 December 2022
Ceased on 29 February 2024
Nature of control: significiant influence or control

Lesley T.

Notified on 15 May 2017
Ceased on 9 December 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 6411 3787 70943 82652 375
Current Assets4 397 2694 362 0044 157 7243 003 3021 440 572755 126
Debtors4 397 2694 361 3634 156 3462 995 5931 396 746702 751
Net Assets Liabilities1 156 8501 207 410 508 855641 280662 668
Other Debtors63 594161 284155 964139 115168 55831 220
Property Plant Equipment99 10775 70064 48117 766125 74897 632
Other
Accumulated Amortisation Impairment Intangible Assets12 18516 08719 13020 32320 79120 979
Accumulated Depreciation Impairment Property Plant Equipment88 449117 093146 67964 19492 212125 247
Administrative Expenses1 024 1381 111 9851 090 769   
Amounts Owed By Related Parties3 778 8973 696 4253 279 1652 197 491704 894677 321
Amounts Owed To Group Undertakings2 629 6982 520 2662 123 6571 863 771226 206338
Average Number Employees During Period 2321171616
Balances Amounts Owed To Related Parties 99 725179 72529 93169 810 
Bank Borrowings Overdrafts410 727387 778324 261191 401386 701 
Comprehensive Income Expense 260 56082 063   
Corporation Tax Payable32 859     
Cost Sales1 603 4232 037 7121 807 112   
Creditors3 346 7053 235 7942 934 9582 513 246934 328184 666
Deferred Tax Asset Debtors 1 1261 44233 226  
Dividend Income From Group Undertakings296 950320 750133 000   
Dividends Paid 210 000    
Dividends Paid On Shares7 5824 9521 909   
Fixed Assets107 06281 20066 70718 799168 76399 800
Future Minimum Lease Payments Under Non-cancellable Operating Leases72 76442 04521 1134 093522 
Gross Profit Loss983 1351 060 5381 027 559   
Increase From Amortisation Charge For Year Intangible Assets 3 9023 0431 193468188
Increase From Depreciation Charge For Year Property Plant Equipment 28 71429 58616 47028 01833 035
Intangible Assets7 5824 9521 90971642 7981 951
Intangible Assets Gross Cost19 76721 03921 03921 03963 58922 930
Interest Payable Similar Charges Finance Costs8 07410 6457 534   
Investments Fixed Assets373548317317217217
Investments In Group Undertakings Participating Interests 548317317217217
Net Current Assets Liabilities1 050 5641 126 2101 222 766490 056506 244570 460
Operating Profit Loss-41 003-51 447-43 719   
Other Creditors122 029183 67057 35398 88217 80216 105
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 70 98 955  
Other Disposals Intangible Assets     42 550
Other Disposals Property Plant Equipment 330 130 661  
Other Interest Receivable Similar Income Finance Income297 009320 750133 000   
Other Operating Income Format1  19 491   
Other Taxation Social Security Payable34 54153 435209 31889 008119 332116 312
Profit Loss215 942260 56082 063   
Profit Loss On Ordinary Activities Before Tax247 932258 65881 747   
Property Plant Equipment Gross Cost187 556192 793211 16081 960217 960222 879
Provisions For Liabilities Balance Sheet Subtotal776   33 7277 592
Tax Tax Credit On Profit Or Loss On Ordinary Activities31 990-1 902-316   
Total Additions Including From Business Combinations Property Plant Equipment 5 56718 3671 461136 0004 919
Total Assets Less Current Liabilities1 157 6261 207 4101 289 473508 855675 007670 260
Trade Creditors Trade Payables116 85190 645220 369270 184184 28751 911
Trade Debtors Trade Receivables554 778502 528719 775625 761523 294-5 790
Turnover Revenue2 586 5583 098 2502 834 671   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-05-31
filed on: 28th, February 2024 		Free Download (12 pages)

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