BPAC LIMITED
Overview
| Company Name | BPAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333328 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPAC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BPAC LIMITED located?
| Registered Office Address | 1 East Albert Road KY1 1HJ Kirkcaldy Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BPAC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BPAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Douglas Wilson Cullen on Nov 02, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * Balwearie Mill Kirkcaldy Fife KY2 5UL* on Dec 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Douglas Wilson Cullen on Nov 02, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Douglas Cullen as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lee Cullen as a secretary | 1 pages | AP03 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 02, 2010 | 16 pages | RP04 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of James Sweet as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Luke Whale as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Augustine Sweet on Nov 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Douglas Wilson Cullen as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Ccw Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 02, 2009 | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BPAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Lee | Secretary | East Albert Road KY1 1HJ Kirkcaldy 1 Fife United Kingdom | 165300190001 | |||||||
| CULLEN, Douglas Wilson | Director | East Albert Road KY1 1HJ Kirkcaldy 1 Fife United Kingdom | Scotland | British | 7221940006 | |||||
| CULLEN, Douglas Wilson | Secretary | KY2 5UL Kirkcaldy Balwearie Mill Fife | British | 149045930001 | ||||||
| LEEK, Julian | Secretary | 3 Ceres Road KY15 5JT Cupar Fife | British | 126638180001 | ||||||
| CCW SECRETARIES LIMITED | Secretary | Crescent House Carnegie Campus KY11 8GR Dunfermline Fife | 63577400019 | |||||||
| CCW SECRETARIES LIMITED | Secretary | Crescent House Carnegie Campus KY11 8GR Dunfermline Fife | 63577400019 | |||||||
| CLARKE, John Bernard | Director | Brighton Road KY15 5DH Cupar Kingsknowe Fife | United Kingdom | British | 159181830001 | |||||
| SWEET, James Augustine | Director | 8 Rye Lane TN14 5NB Otford Kent | England | British | 127193370001 | |||||
| WHALE, Luke Richard John, Dr | Director | Upper Swifts Farm Hensting Lane Fishers Pond SO50 7HH Eastleigh Hampshire | United Kingdom | British | 12818450003 | |||||
| CCW BUSINESS SERVICES LIMITED | Director | Crescent House Carnegie Campus KY11 8GR Dunfermline Fife | 121993520001 |
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