My Bpos Limited. Head office in Glasgow. Check Director.

My Bpos Limited, Glasgow

My Bpos Limited is a private limited company. Registered at 29 St. Vincent Place, 3Rd Floor, Queens House, Glasgow G1 2DT, this 14 years old business was incorporated on 2010-02-18 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of head offices" (Standard Industrial Classification code: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this enterprise: Julie L. (appointed on 01 September 2022), John H. (appointed on 20 November 2018), Lesley T. (appointed on 01 June 2012). As for the secretaries (1 in total), we can name: Robert W. (appointed on 02 July 2013).

About
Name: My Bpos Limited
Number: SC373257
Incorporation date: 2010-02-18
End of financial year: 31 May


Address:	29 St. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Compello Services Group Ltd

29 February 2024

Address	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
Nature of control:	75,01-100% shares

John H.

9 December 2022 - 29 February 2024

Nature of control:	significiant influence or control

Lesley T.

15 May 2017 - 9 December 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	4,397,269	4,362,004	4,157,724	3,003,302	1,440,572	755,126
Fixed Assets	107,062	81,200	66,707	18,799	168,763	99,800
Total Assets Less Current Liabilities	1,157,626	1,207,410	1,289,473	508,855	675,007	670,260

The deadline for My Bpos Limited confirmation statement filing is 2024-03-02. The last confirmation statement was filed on 2023-02-17. The date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Compello Services Group Ltd has over 3/4 of shares. This corporate PSC can be reached at St Vincent Place, 3Rd Floor, Queens House, G1 2DT Glasgow, Lanarkshire.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2022-05-31 filed on: 27th, February 2023 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2022-09-01 filed on: 9th, December 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-31 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-05-31 filed on: 24th, February 2022 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 1st Floor 33 Bothwell Street Glasgow G2 6NL to 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT on 2021-01-21 filed on: 21st, January 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-05-31 filed on: 23rd, December 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (21 pages)
MR04	Satisfaction of charge 2 in full filed on: 12th, July 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 12th, July 2019 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2018-05-31 filed on: 4th, March 2019 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2018-11-20 filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 6th, March 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 7th, April 2017 \| accounts	Free Download (24 pages)
MR01	Registration of charge SC3732570005, created on 2016-11-18 filed on: 22nd, November 2016 \| mortgage	Free Download (13 pages)
MR01	Registration of charge SC3732570004, created on 2016-11-18 filed on: 22nd, November 2016 \| mortgage	Free Download (14 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-17: 100.00 GBP capital
CH01	On 2016-05-09 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 7th, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-21: 100.00 GBP capital
AA	Full accounts data made up to 2014-05-31 filed on: 2nd, March 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-20: 100.00 GBP capital
TM01	Director appointment termination date: 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 4th, March 2014 \| accounts	Free Download (19 pages)
AP03	On 2013-07-03 - new secretary appointed filed on: 3rd, July 2013 \| officers	Free Download (1 page)
AP03	On 2013-07-03 - new secretary appointed filed on: 3rd, July 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-07-02 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-02-18 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 1st, March 2013 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2012-08-09 filed on: 9th, August 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-02-18 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 21st, November 2011 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2011-10-06 filed on: 6th, October 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-02-28 to 2011-05-31 filed on: 25th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-02-18 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-11-26 filed on: 26th, November 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-11-23 filed on: 23rd, November 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-11-23 filed on: 23rd, November 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-10-27 filed on: 27th, October 2010 \| officers	Free Download (1 page)
CH01	On 2010-08-04 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2010 \| resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 5th, July 2010 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2010-04-30: 100.00 GBP filed on: 4th, June 2010 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, June 2010 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2010-05-18 filed on: 18th, May 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-02-24: 1.00 GBP filed on: 24th, February 2010 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, February 2010 \| incorporation	Free Download (23 pages)

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