Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > MY BPOS LIMITED
Company Information for

MY BPOS LIMITED

29 ST. VINCENT PLACE, 3RD FLOOR, QUEENS HOUSE, GLASGOW, G1 2DT,
Company Registration Number
SC373257
Private Limited Company
Active

Company Overview

About My Bpos Ltd
MY BPOS LIMITED was founded on 2010-02-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". My Bpos Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MY BPOS LIMITED
 
Legal Registered Office
29 ST. VINCENT PLACE
3RD FLOOR, QUEENS HOUSE
GLASGOW
G1 2DT
Other companies in G2
 
Filing Information
Company Number SC373257
Company ID Number SC373257
Date formed 2010-02-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 21:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY BPOS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MY BPOS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KEVIN WATSON
 Company Secretary 2013-07-02
LESLEY TAYLOR-PHILIP
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK OWEN FERGUSON
 Director 2010-11-19 2014-02-28
NEIL MCKECHNIE
 Company Secretary 2010-02-18 2013-03-13
JOHN CLIFFORD HAILSTONE
 Director 2011-10-06 2012-08-09
JOHN CLIFFORD HAILSTONE
 Director 2010-02-18 2010-11-23
LESLEY TAYLOR
 Director 2010-02-18 2010-11-23
SUZANNE MILLER
 Director 2010-04-05 2010-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY TAYLOR-PHILIP LA RECRUITMENT LIMITED Director 2015-08-18 CURRENT 2002-08-21 Active
LESLEY TAYLOR-PHILIP L A RECRUITMENT AND MANAGEMENT SERVICES LIMITED Director 2015-08-18 CURRENT 1983-02-24 Active - Proposal to Strike off
LESLEY TAYLOR-PHILIP NET TALENT GLOBAL RESOURCING LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
LESLEY TAYLOR-PHILIP TGI LIFE SCIENCES LIMITED Director 2012-06-01 CURRENT 2010-02-18 Active
LESLEY TAYLOR-PHILIP FIRST PEOPLE SOLUTIONS LIMITED Director 2012-06-01 CURRENT 2010-02-18 Active
LESLEY TAYLOR-PHILIP NET TALENT LIMITED Director 2012-06-01 CURRENT 2010-02-18 Active
LESLEY TAYLOR-PHILIP TGI RECRUITMENT LIMITED Director 2012-06-01 CURRENT 2012-03-28 Active
LESLEY TAYLOR-PHILIP MYCOS SERVICES LIMITED Director 2012-06-01 CURRENT 2010-02-18 Active
LESLEY TAYLOR-PHILIP FPSG CONNECT LIMITED Director 2012-06-01 CURRENT 2010-02-18 Active
LESLEY TAYLOR-PHILIP LA RECRUITMENT HOLDINGS LTD Director 2009-12-29 CURRENT 2009-12-29 Active
LESLEY TAYLOR-PHILIP COMPELLO SERVICES GROUP LTD Director 2006-09-04 CURRENT 1998-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01Notification of Compello Services Group Ltd as a person with significant control on 2024-02-29
2024-03-01CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2024-02-29CESSATION OF JOHN CLIFFORD HAILSTONE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-03-27CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-27SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HAILSTONE
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 1st Floor 33 Bothwell Street Glasgow G2 6NL
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-28AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-03-04AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-11-28AP01DIRECTOR APPOINTED MR JOHN CLIFFORD HAILSTONE
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3732570005
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3732570004
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Miss Lesley Taylor on 2016-05-09
2016-03-07AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0120/05/15 ANNUAL RETURN FULL LIST
2015-03-02AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0120/05/14 ANNUAL RETURN FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK FERGUSON
2014-03-21AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-03AP03SECRETARY APPOINTED MR ROBERT KEVIN WATSON
2013-07-03AP03SECRETARY APPOINTED MR ROBERT KEVIN WATSON
2013-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL MCKECHNIE
2013-03-13AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-01AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAILSTONE
2012-08-01MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-07-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-07-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-06-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-11AP01DIRECTOR APPOINTED MISS LESLEY TAYLOR
2012-03-16AR0118/02/12 FULL LIST
2011-11-21AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-06AP01DIRECTOR APPOINTED MR JOHN HAILSTONE
2011-03-25AA01CURREXT FROM 28/02/2011 TO 31/05/2011
2011-03-03AR0118/02/11 FULL LIST
2010-11-26AP01DIRECTOR APPOINTED MR DEREK OWEN FERGUSON
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY TAYLOR
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAILSTONE
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MILLER
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MILLER / 04/08/2010
2010-07-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-05RES01ADOPT ARTICLES 14/06/2010
2010-07-05RES12VARYING SHARE RIGHTS AND NAMES
2010-07-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-04SH0130/04/10 STATEMENT OF CAPITAL GBP 100
2010-05-18AP01DIRECTOR APPOINTED MS SUZANNE MILLER
2010-03-18SH02CONSOLIDATION 12/03/10
2010-03-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-24SH0124/02/10 STATEMENT OF CAPITAL GBP 1
2010-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to MY BPOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MY BPOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-18 Outstanding BARCLAYS BANK PLC
2016-11-18 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2012-07-25 Outstanding RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 2012-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-03-12 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY BPOS LIMITED

Intangible Assets
Patents
We have not found any records of MY BPOS LIMITED registering or being granted any patents
Domain Names

MY BPOS LIMITED owns 4 domain names.

firstpeopleresourcing.co.uk   findatrainer.co.uk   graduatejobline.co.uk   graduaterecruitmentscotland.co.uk  

Trademarks
We have not found any records of MY BPOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY BPOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MY BPOS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MY BPOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY BPOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MY BPOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G1 2DT