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BPI 1998 LIMITED

Company number SC006944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2018 AD01 Registered office address changed from , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG to 96 Port Glasgow Road Greenock Inverclyde PA15 2UL on 25 September 2018
23 Dec 2016 AP01 Appointment of Mr David George Duthie as a director on 16 November 2016
23 Dec 2016 TM01 Termination of appointment of Cameron Mclatchie as a director on 16 November 2016
23 Dec 2016 TM02 Termination of appointment of Raymond Bernard Brooksbank as a secretary on 16 November 2016
05 Jul 2016 OC-DV Order of court - dissolution void
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.26(Scot) Return of final meeting of voluntary winding up
12 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
19 May 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Aug 2003 287 Registered office changed on 18/08/03 from: inchgreen works, 96 port glasgow road, greenock, PA15 2UL
18 Aug 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Jun 2003 363s Return made up to 29/05/03; full list of members
13 Jun 2002 363s Return made up to 29/05/02; full list of members
  • 363(287) ‐ Registered office changed on 13/06/02
26 May 2002 288b Director resigned
22 May 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Jun 2001 363s Return made up to 29/05/01; full list of members
01 Jun 2000 363s Return made up to 29/05/00; full list of members
17 May 2000 AA Accounts for a dormant company made up to 31 December 1999