My Bpos Limited
Company Profile
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SmallMy Bpos Limited
sc373257•Private Limited With Share Capital
19 St. Vincent Place, Ground Floor, Queens House, Glasgow, G12DT
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Incorporated
18/02/2010
Company Age
16 years
Directors
4
Employees
19
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
My Bpos Limited (sc373257) is a private limited with share capital incorporated on 18/02/2010 (16 years old) and registered in glasgow, G12DT. The company operates under SIC code 70100 and is classified as Small.
My bpos limited is a company based out of 1st floor 33 bothwell street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/02/2010
G12DT
19 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£1.19M
Net Assets
£10.1K
Cash
£11.2K
Key Metrics
19
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:26-07-2012
Legacy
Category:Mortgage
Date:25-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-07-2012
Legacy
Category:Mortgage
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Capital Allotment Shares
Category:Capital
Date:04-06-2010
Resolution
Category:Resolution
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Capital Alter Shares Consolidation
Category:Capital
Date:18-03-2010
Legacy
Category:Mortgage
Date:17-03-2010
Capital Allotment Shares
Category:Capital
Date:24-02-2010
Incorporation Company
Category:Incorporation
Date:18-02-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
29 St. Vincent Place, 3Rd Floor, Queens House, Glasgow, G1 2Dt, G12DTRegistered
33 Bothwell Street, Glasgow, Lanarkshire, G26NL
29 St. Vincent Place, 3Rd Floor, Queens House, Glasgow, G1 2Dt, G12DTRegistered
33 Bothwell Street, Glasgow, Lanarkshire, G26NL
29 St. Vincent Place, 3Rd Floor, Queens House, Glasgow, G1 2Dt, G12DTRegistered
Related Companies
10
Contact
01412705118
19 St. Vincent Place, Ground Floor, Queens House, Glasgow, G12DT