BPAC LIMITED: Filings

  • Overview

    Company NameBPAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333328
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BPAC 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

    Annual return made up to Nov 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 123,333
    SH01

    Director's details changed for Mr Douglas Wilson Cullen on Nov 02, 2013

    2 pagesCH01

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

    4 pagesAA

    Registered office address changed from * Balwearie Mill Kirkcaldy Fife KY2 5UL* on Dec 19, 2012

    1 pagesAD01

    Annual return made up to Nov 02, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Douglas Wilson Cullen on Nov 02, 2012

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Douglas Cullen as a secretary

    1 pagesTM02

    Appointment of Mrs Lee Cullen as a secretary

    1 pagesAP03

    Second filing of AR01 previously delivered to Companies House made up to Nov 02, 2010

    16 pagesRP04

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of James Sweet as a director

    2 pagesTM01

    Termination of appointment of Luke Whale as a director

    2 pagesTM01

    Annual return made up to Nov 02, 2010 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Dec 08, 2011A second filed AR01 was registered on 08/12/2011

    Director's details changed for James Augustine Sweet on Nov 02, 2010

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2009

    5 pagesAA

    Appointment of Douglas Wilson Cullen as a secretary

    3 pagesAP03

    Termination of appointment of Ccw Secretaries Limited as a secretary

    2 pagesTM02

    Annual return made up to Nov 02, 2009

    15 pagesAR01

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

    4 pagesAA

    legacy

    1 pages288b

    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