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BPO COLLECTIONS LIMITED

Company number SC295285

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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)
14 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
22 Nov 2024 MA Memorandum and Articles of Association
13 Nov 2024 MR01 Registration of charge SC2952850006, created on 7 November 2024
13 Nov 2024 MR01 Registration of charge SC2952850007, created on 7 November 2024
09 Oct 2024 AAMD Amended full accounts made up to 31 December 2023
01 Oct 2024 AA Full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
08 Dec 2023 CH01 Director's details changed for Mrs Jennifer Beveridge Abel on 8 December 2023
08 Dec 2023 CH01 Director's details changed for Mrs Jennifer Beveridge Able on 8 December 2023
08 Nov 2023 AP01 Appointment of Mr Barry Thomas Brotherston as a director on 1 October 2023
08 Nov 2023 AP01 Appointment of Mrs Jennifer Beveridge Able as a director on 1 October 2023
07 Nov 2023 AP01 Appointment of Mr Alasdair Calderwood Skeoch as a director on 1 May 2023
25 Oct 2023 MR04 Satisfaction of charge SC2952850003 in full
10 Oct 2023 MR01 Registration of charge SC2952850005, created on 4 October 2023
06 Oct 2023 MR04 Satisfaction of charge SC2952850004 in full
06 Sep 2023 PSC02 Notification of Everyday People Revenue Cycle Management as a person with significant control on 25 July 2023
06 Sep 2023 PSC07 Cessation of Everyday People Investments Inc. as a person with significant control on 25 July 2023
06 Sep 2023 PSC05 Change of details for Everyday People Financial Inc. as a person with significant control on 25 October 2022
06 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jul 2023 TM02 Termination of appointment of Danielle Marie Fraser as a secretary on 12 July 2023
20 Jul 2023 TM01 Termination of appointment of Danielle Marie Fraser as a director on 12 July 2023
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
23 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
21 Sep 2022 AP01 Appointment of Ms Danielle Marie Fraser as a director on 21 September 2022