BPO COLLECTIONS LIMITED
Overview
| Company Name | BPO COLLECTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295285 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPO COLLECTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BPO COLLECTIONS LIMITED located?
| Registered Office Address | Marina Quay Dock Road KA22 8DA Ardrossan Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPO COLLECTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BPO COLLECTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for BPO COLLECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge SC2952850006, created on Nov 07, 2024 | 54 pages | MR01 | ||||||||||
Registration of charge SC2952850007, created on Nov 07, 2024 | 23 pages | MR01 | ||||||||||
Amended full accounts made up to Dec 31, 2023 | 29 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Jennifer Beveridge Abel on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jennifer Beveridge Able on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Barry Thomas Brotherston as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jennifer Beveridge Able as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Calderwood Skeoch as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC2952850003 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2952850005, created on Oct 04, 2023 | 4 pages | MR01 | ||||||||||
Satisfaction of charge SC2952850004 in full | 1 pages | MR04 | ||||||||||
Notification of Everyday People Revenue Cycle Management as a person with significant control on Jul 25, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Everyday People Investments Inc. as a person with significant control on Jul 25, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Everyday People Financial Inc. as a person with significant control on Oct 25, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Danielle Marie Fraser as a secretary on Jul 12, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Danielle Marie Fraser as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Who are the officers of BPO COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABEL, Jennifer Beveridge | Director | Dock Road KA22 8DA Ardrossan Marina Quay Ayrshire Scotland | Scotland | British | 315694510002 | |||||
| BROTHERSTON, Barry Thomas | Director | Dock Road KA22 8DA Ardrossan Marina Quay Ayrshire Scotland | Scotland | British | 273366940001 | |||||
| RANKIN, Graham | Director | Dock Road KA22 8DA Ardrossan Marina Quay Ayrshire Scotland | Scotland | British | 126446390002 | |||||
| RASUL, Imran | Director | Dock Road KA22 8DA Ardrossan Marina Quay Ayrshire Scotland | England | British | 255061960001 | |||||
| SCULLION, Allan | Director | Dock Road KA22 8DA Ardrossan Marina Quay Ayrshire Scotland | Scotland | British | 292069700001 | |||||
| SKEOCH, Alasdair Calderwood | Director | Dock Road KA22 8DA Ardrossan Marina Quay Ayrshire Scotland | Scotland | British | 266563020001 | |||||
| DRYSDALE, Angela | Secretary | Dock Road KA22 8DA Ardrossan Marina Quay Ayrshire Scotland | 243222540001 | |||||||
| FRASER, Danielle Marie | Secretary | Dock Road KA22 8DA Ardrossan Marina Quay Ayrshire Scotland | 300287260001 | |||||||
| MASON, Fiona | Secretary | Drum Mains Park Cumbernauld G68 9LD Glasgow 5 Scotland | British | 127122600001 | ||||||
| MILLER, Jeffrey | Secretary | 53 Alloway Drive PA2 7DS Paisley Renfrewshire | British | 114329200001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| DRYSDALE, Angela | Director | Dock Road KA22 8DA Ardrossan Marina Quay Ayrshire Scotland | Scotland | British | 248600310001 | |||||
| FRASER, Danielle Marie | Director | Dock Road KA22 8DA Ardrossan Marina Quay Ayrshire Scotland | Scotland | British | 300287270001 | |||||
| GERVAIS, Nancy Alice | Director | Pineview Court L0E 1N0 Pefferlaw 22 Ontario Canada | Canada | Canadian | 155835290001 | |||||
| LEBER, Georg | Director | 22 Pineview Court Pefferlaw Ontario, Loe 1n0 Canada | Canada | Canadian | 158050440001 | |||||
| MASON, Paul Anthony | Director | Drum Mains Park Cumbernauld G68 9LD Glasgow 5 Scotland | Scotland | British | 111451000001 | |||||
| RANKIN, Graham | Director | 11 Winton Circus KA21 5DA Saltcoats Ayrshire | Scotland | British | 126446390001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of BPO COLLECTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Everyday People Revenue Cycle Management | Jul 25, 2023 | 11150 Jasper Avenue T5K 0CY Edmonton Suite 450 Alberta Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Everyday People Investments Inc. | May 02, 2019 | T5S 1L2 Edmonton 10250-176 Street Alberta Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Eam Real Estate Holdings Inc. | Oct 01, 2018 | T5S 1L2 Edmonton 10250-176 Street Alberta Canada | Yes | ||||||||||
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Natures of Control
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| Prospect Financial Europe Ehf | May 17, 2018 | Noatun Reykjavik 17 105 Iceland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Georg Leber | Apr 06, 2016 | Pineview Court Pefferlaw 22 Ontario Loe 1no Canada | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Rankin | Apr 06, 2016 | Dock Road KA22 8DA Ardrossan Marina Quay Ayrshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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