BISHOP INFRASTRUCTURE GP LIMITED

Key Data

Status

Dissolved

Company No.

SC438941

Incorporation date

17/12/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2012)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2024

Application to strike the company off the register

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (5 pages)

23/10/2024

Statement of capital following an allotment of shares on 2024-08-26

View PDF (3 pages)

08/10/2024

Director's details changed for Ms Sara Yasmeen Huda on 2024-10-08

View PDF (2 pages)

08/10/2024

Director's details changed for Mr Harry David Robinson on 2024-10-08

View PDF (2 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

14/12/2023

Resolutions

View PDF (3 pages)

31/10/2023

Director's details changed for Mr Harry David Robinson on 2023-10-31

View PDF (2 pages)

31/10/2023

Director's details changed for Ms Sara Yasmeen Huda on 2023-10-31

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

02/03/2023

Appointment of Mr Harry Robinson as a director on 2023-02-20

View PDF (2 pages)

02/03/2023

Appointment of Mrs Sara Yasmeen Huda as a director on 2023-02-20

View PDF (2 pages)

02/03/2023

Termination of appointment of Nicholas Werner Curwen as a director on 2023-02-20

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (4 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

28/09/2022

Resolutions

View PDF (2 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

09/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

27/10/2021

Termination of appointment of Willem Veurink as a director on 2021-10-21

View PDF (1 pages)

08/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

25/10/2018

Director's details changed for Mr Nicholas Werner Curwen on 2018-10-25

View PDF (2 pages)

19/10/2018

Second filing for the termination of Robert Bradburn as a director

View PDF (5 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

30/08/2018

Appointment of Mr Nicholas Werner Curwen as a director on 2018-08-23

View PDF (2 pages)

04/07/2018

Termination of appointment of Robert Keith Alastair Bradburn as a director on 2018-06-28

View PDF (1 pages)

28/02/2018

Appointment of Mr Willem Veurink as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Termination of appointment of Jason Michael Howard as a director on 2018-02-28

View PDF (1 pages)

31/01/2018

Director's details changed for Mr Jason Michael Howard on 2017-04-28

View PDF (2 pages)

31/01/2018

Director's details changed for Mr Robert Keith Alastair Bradburn on 2017-04-28

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

19/06/2017

Appointment of Mr Thomas Edward Spicer as a director on 2017-05-16

View PDF (3 pages)

14/06/2017

Termination of appointment of Anne Clare Sheedy as a director on 2017-05-02

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

08/05/2016

Appointment of Anne Clare Sheedy as a director on 2016-05-04

View PDF (2 pages)

05/05/2016

Termination of appointment of Lorna Yvonne Collings as a director on 2016-05-03

View PDF (1 pages)

23/03/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

18/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

31/03/2015

Appointment of Mr Robert Bradburn as a director on 2015-03-27

View PDF (2 pages)

18/12/2014

Termination of appointment of Nigel Kevin Govett as a director on 2014-09-11

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

10/12/2014

Director's details changed for Miss Lorna Yvonne Collings on 2014-08-06

View PDF (2 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/09/2014

Termination of appointment of Nigel Kevin Govett as a director on 2014-09-11

View PDF (2 pages)

29/01/2014

Appointment of Miss Lorna Yvonne Collings as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of David Blackburn as a director

View PDF (1 pages)

29/01/2014

Appointment of Nigel Kevin Govett as a director

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

22/11/2013

Director's details changed for Mr Jason Michael Howard on 2013-04-08

View PDF (2 pages)

22/11/2013

Director's details changed for Mr David Blackburn on 2013-04-08

View PDF (2 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-19

View PDF (4 pages)

17/12/2012

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

17/12/2012

Appointment of David Blackburn as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Burness Paull (Directors) Limited as a director

View PDF (1 pages)

17/12/2012

Appointment of Mr Jason Michael Howard as a director

View PDF (2 pages)

17/12/2012

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/10/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackburn, David	Director	17/12/2012 - 24/01/2014	2
Gray, Gary George	Director	17/12/2012 - 17/12/2012	239
Spicer, Thomas Edward	Director	16/05/2017 - Present	65
Robinson, Harry	Director	20/02/2023 - Present	7
Veurink, Willem	Director	28/02/2018 - 21/10/2021	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BISHOP INFRASTRUCTURE GP LIMITED

BISHOP INFRASTRUCTURE GP LIMITED is an(a) Dissolved company incorporated on 17/12/2012 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISHOP INFRASTRUCTURE GP LIMITED?

BISHOP INFRASTRUCTURE GP LIMITED is currently Dissolved. It was registered on 17/12/2012 and dissolved on 25/02/2025.

Where is BISHOP INFRASTRUCTURE GP LIMITED located?

BISHOP INFRASTRUCTURE GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BISHOP INFRASTRUCTURE GP LIMITED do?

BISHOP INFRASTRUCTURE GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BISHOP INFRASTRUCTURE GP LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.