BPO MARKETING LIMITED

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

    Company NameBPO MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295286
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BPO MARKETING LIMITED?

    • (9999) /

    Where is BPO MARKETING LIMITED located?

    Registered Office Address
    5 Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BPO MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for BPO MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2009

    5 pagesAA

    Director's details changed for Paul Mason on Feb 04, 2010

    2 pagesCH01

    Secretary's details changed for Fiona Mason on Feb 05, 2010

    1 pagesCH03

    Annual return made up to Jan 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2010

    Statement of capital on Jan 22, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Paul Mason on Jan 22, 2010

    2 pagesCH01

    Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on Nov 23, 2009

    1 pagesAD01

    Accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to May 31, 2007

    2 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    21 pagesNEWINC

    Who are the officers of BPO MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Fiona
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    Scotland
    Secretary
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    Scotland
    British127122600001
    MASON, Paul Antony
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    Scotland
    Director
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    5
    Scotland
    ScotlandBritishManager111451000001
    MILLER, Jeffrey
    53 Alloway Drive
    PA2 7DS Paisley
    Renfrewshire
    Secretary
    53 Alloway Drive
    PA2 7DS Paisley
    Renfrewshire
    British114329200001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

    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