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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)
21 Sep 2022 AP03 Appointment of Ms Danielle Marie Fraser as a secretary on 21 September 2022
21 Sep 2022 TM02 Termination of appointment of Angela Drysdale as a secretary on 21 September 2022
21 Sep 2022 TM01 Termination of appointment of Angela Drysdale as a director on 21 September 2022
23 Jun 2022 AA Full accounts made up to 30 September 2021
05 Apr 2022 CH03 Secretary's details changed for Mrs Angela Drysdale on 5 April 2022
05 Apr 2022 CH01 Director's details changed for Mr Graham Rankin on 5 April 2022
05 Apr 2022 CH01 Director's details changed for Mr Graham Rankin on 5 April 2022
02 Feb 2022 AP01 Appointment of Mr Allan Scullion as a director on 13 January 2022
18 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
01 Oct 2021 AA Full accounts made up to 30 September 2020
16 Jun 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
26 Mar 2021 PSC02 Notification of Everyday People Financial Inc. as a person with significant control on 2 May 2019
26 Mar 2021 PSC07 Cessation of Eam Real Estate Holdings Inc. as a person with significant control on 2 May 2019
26 Mar 2021 PSC02 Notification of Eam Real Estate Holdings Inc. as a person with significant control on 1 October 2018
26 Mar 2021 PSC07 Cessation of Prospect Financial Europe Ehf as a person with significant control on 1 October 2018
23 Dec 2020 466(Scot) Alterations to floating charge SC2952850004
17 Jul 2020 AA Accounts for a small company made up to 30 September 2019
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
04 Jul 2019 MR01 Registration of charge SC2952850004, created on 3 July 2019
26 Feb 2019 AA Accounts for a small company made up to 30 September 2018
19 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with updates
06 Feb 2019 AP01 Appointment of Mr Imran Rasul as a director on 6 February 2019
24 Dec 2018 MR01 Registration of charge SC2952850003, created on 18 December 2018
24 Aug 2018 TM01 Termination of appointment of Georg Leber as a director on 17 January 2017
16 Aug 2018 PSC02 Notification of Prospect Financial Europe Ehf as a person with significant control on 17 May 2018