Bii Scots Gp Limited in Festival Square EDINBURGH

Bii Scots Gp Limited EDINBURGH

Bii Scots Gp started in year 2010 as Private Limited Company with registration number SC379812. The Bii Scots Gp company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since July 12, 2022 Bii Scots Gp Limited is no longer carrying the name Cdc Scots Gp.

The company has 2 directors, namely Carolyn S., Colin B.. Of them, Colin B. has been with the company the longest, being appointed on 10 September 2019 and Carolyn S. has been with the company for the least time - from 2 October 2020. As of 17 May 2024, there were 8 ex directors - Jane E., Clive M. and others listed below. There were no ex secretaries.

Bii Scots Gp Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Festival Square
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC379812
Date of Incorporation	Mon, 7th Jun 2010
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Carolyn S.

Position: Director

Appointed: 02 October 2020

Colin B.

Position: Director

Appointed: 10 September 2019

Jane E.

Position: Director

Appointed: 19 June 2017

Resigned: 27 July 2023

Clive M.

Position: Director

Appointed: 28 April 2016

Resigned: 09 September 2019

Nicola M.

Position: Director

Appointed: 14 July 2015

Resigned: 27 April 2016

John D.

Position: Director

Appointed: 14 July 2015

Resigned: 30 November 2018

Diana N.

Position: Director

Appointed: 31 August 2012

Resigned: 18 June 2017

Godfrey D.

Position: Director

Appointed: 07 June 2010

Resigned: 14 July 2015

Burness (directors) Limited

Position: Corporate Director

Appointed: 07 June 2010

Resigned: 07 June 2010

Richard L.

Position: Director

Appointed: 07 June 2010

Resigned: 30 June 2011

Gary G.

Position: Director

Appointed: 07 June 2010

Resigned: 07 June 2010

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is British International Investment Plc from London, United Kingdom. The abovementioned PSC is categorised as "a regulated legal entity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British International Investment Plc

123 Victoria Street, London, SW1E 6DE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Regulated Legal Entity
Country registered	England
Place registered	Companies House
Registration number	03877777
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cdc Scots Gp	July 12, 2022

Company filings

Filing category

Type		Category	Free download
CH01	On December 14, 2023 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On December 14, 2023 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 27, 2023 filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, June 2023	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates June 7, 2023 filed on: 12th, June 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed cdc scots gp LIMITEDcertificate issued on 12/07/22 filed on: 12th, July 2022	change of name	Free Download (3 pages)
CS01	Confirmation statement with updates June 7, 2022 filed on: 17th, June 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, June 2022	accounts	Free Download (36 pages)
PSC05	Change to a person with significant control March 29, 2022 filed on: 10th, May 2022	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates June 7, 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (36 pages)
AP01	On October 2, 2020 new director was appointed. filed on: 2nd, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 7, 2020 filed on: 16th, June 2020	confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 15th, October 2019	auditors	Free Download (2 pages)
TM01	Director appointment termination date: September 9, 2019 filed on: 23rd, September 2019	officers	Free Download (1 page)
AP01	On September 10, 2019 new director was appointed. filed on: 23rd, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, July 2019	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates June 7, 2019 filed on: 13th, June 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: November 30, 2018 filed on: 12th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 7, 2018 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (17 pages)
AP01	On June 19, 2017 new director was appointed. filed on: 19th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 18, 2017 filed on: 19th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates June 7, 2017 filed on: 7th, June 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, July 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to June 7, 2016 with full list of members filed on: 19th, July 2016	annual return	Free Download (7 pages)
CH01	On April 28, 2016 director's details were changed filed on: 9th, May 2016	officers	Free Download (2 pages)
AP01	On April 28, 2016 new director was appointed. filed on: 9th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 27, 2016 filed on: 9th, May 2016	officers	Free Download (1 page)
AP01	On July 14, 2015 new director was appointed. filed on: 20th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 14, 2015 filed on: 17th, July 2015	officers	Free Download (1 page)
AP01	On July 14, 2015 new director was appointed. filed on: 17th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to June 7, 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
CH01	On June 7, 2013 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 10th, June 2015	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 1st, September 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to June 7, 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 11th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to June 7, 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (20 pages)
AP01	On September 13, 2012 new director was appointed. filed on: 13th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to June 7, 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 17th, October 2011	accounts	Free Download (19 pages)
TM01	Director appointment termination date: September 27, 2011 filed on: 27th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to June 7, 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (14 pages)
TM01	Director appointment termination date: September 6, 2010 filed on: 6th, September 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: June 7, 2010 filed on: 7th, June 2010	officers	Free Download (1 page)
AP01	On June 7, 2010 new director was appointed. filed on: 7th, June 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2010	incorporation	Free Download (35 pages)
AA01	Current accounting reference period shortened from June 30, 2011 to December 31, 2010 filed on: 7th, June 2010	accounts	Free Download (1 page)
AP01	On June 7, 2010 new director was appointed. filed on: 7th, June 2010	officers	Free Download (2 pages)

Bii Scots Gp Limited EDINBURGH

Bii Scots Gp Limited Address / Contact

Company Information / Profile

Company staff

Carolyn S.

Colin B.

Jane E.

Clive M.

Nicola M.

John D.

Diana N.

Godfrey D.

Burness (directors) Limited

Richard L.

Gary G.

People with significant control

Company previous names

Company filings

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