BUPL REALISATIONS LIMITED: Filings

  • Overview

    Company NameBUPL REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC201867
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BUPL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Creditors’ decision on administrator’s proposals

    10 pagesAM07(Scot)

    Memorandum and Articles of Association

    24 pagesMA

    Certificate of change of name

    Company name changed barony universal products LIMITED\certificate issued on 20/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2025

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2025

    RES15

    Registered office address changed from 5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ to 272 Bath Street Glasgow G2 4JR on Oct 13, 2025

    3 pagesAD01

    Notice of Administrator's proposal

    97 pagesAM03(Scot)

    Satisfaction of charge SC2018670011 in full

    1 pagesMR04

    Satisfaction of charge SC2018670010 in full

    1 pagesMR04

    Statement of affairs AM02SOASCOT

    26 pagesAM02(Scot)

    Appointment of an administrator

    4 pagesAM01(Scot)

    Satisfaction of charge SC2018670012 in full

    1 pagesMR04

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Re-registration of Memorandum and Articles

    25 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    38 pagesAA

    Alterations to floating charge SC2018670011

    26 pages466(Scot)

    Alterations to floating charge SC2018670012

    26 pages466(Scot)

    Registration of charge SC2018670012, created on Jun 20, 2023

    14 pagesMR01

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Robin Hunter Muir as a secretary on Oct 10, 2022

    2 pagesAP03

    Termination of appointment of Eliot Swan as a director on Oct 10, 2022

    1 pagesTM01

    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