BPC ASSOCIATES LIMITED

BPC ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBPC ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC161296
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BPC ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BPC ASSOCIATES LIMITED located?

    Registered Office Address
    28 Birch Drive
    Lenzie
    G66 4PE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BPC ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BPC ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2012

    Statement of capital on Nov 15, 2012

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Brian Patrick Coll on Nov 17, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of BPC ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLL, Frances
    28 Birch Drive
    Kirkintilloch
    G66 4PE Glasgow
    Secretary
    28 Birch Drive
    Kirkintilloch
    G66 4PE Glasgow
    British45252020001
    COLL, Brian Patrick
    28 Birch Drive
    Lenzie
    G66 4PE Glasgow
    Lanarkshire
    Director
    28 Birch Drive
    Lenzie
    G66 4PE Glasgow
    Lanarkshire
    ScotlandBritish1054520001
    COLL, Brian Patrick
    28 Birch Drive
    Lenzie
    G66 4PE Glasgow
    Lanarkshire
    Secretary
    28 Birch Drive
    Lenzie
    G66 4PE Glasgow
    Lanarkshire
    British1054520001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    COLL, Frances
    28 Birch Drive
    Kirkintilloch
    G66 4PE Glasgow
    Director
    28 Birch Drive
    Kirkintilloch
    G66 4PE Glasgow
    British45252020001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Does BPC ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 14, 2001
    Delivered On Sep 25, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 25, 2001Registration of a charge (410)
    Floating charge
    Created On Sep 16, 1996
    Delivered On Sep 23, 1996
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 23, 1996Registration of a charge (410)
    • May 10, 2005Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0