BPB PAPERBOARD LIMITED

Key Data

Status

Active

Company No.

SC034256

Incorporation date

07/08/1959

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1959)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (3 pages)

30/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (82 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

29/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

31/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

11/10/2022

Change of details for Saint-Gobain Construction Products Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2022

Cessation of Compagnie De Saint-Gobain as a person with significant control on 2016-04-06

View PDF (1 pages)

29/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

20/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

09/01/2021

Director's details changed for Mr Richard Keen on 2021-01-08

View PDF (2 pages)

08/01/2021

Director's details changed for Mr Nicholas James Cammack on 2021-01-08

View PDF (2 pages)

08/01/2021

Secretary's details changed for Mr Richard Keen on 2021-01-08

View PDF (1 pages)

09/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

14/05/2020

Appointment of Mr Richard Keen as a director on 2020-05-01

View PDF (2 pages)

14/05/2020

Termination of appointment of Alun Roy Oxenham as a director on 2020-05-01

View PDF (1 pages)

10/05/2020

Termination of appointment of Alun Roy Oxenham as a secretary on 2020-05-01

View PDF (1 pages)

10/05/2020

Appointment of Mr Richard Keen as a secretary on 2020-05-01

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

31/01/2019

Appointment of Mr Nicholas James Cammack as a director on 2018-12-31

View PDF (2 pages)

31/01/2019

Termination of appointment of Stephane Heraud as a director on 2018-12-31

View PDF (1 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

17/07/2018

Appointment of Mr Stephane Heraud as a director on 2018-07-02

View PDF (2 pages)

17/07/2018

Termination of appointment of Philip Edward Moore as a director on 2018-07-02

View PDF (1 pages)

19/02/2018

Notification of Compagnie De Saint-Gobain as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2018

Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

13/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

25/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

08/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

11/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

18/02/2014

Auditor's resignation

View PDF (1 pages)

13/02/2014

Miscellaneous

View PDF (1 pages)

10/01/2014

Registered office address changed from Mugiemoss House Mugiemoss Bucksburn Aberdeen AB21 9AA on 2014-01-10

View PDF (1 pages)

01/10/2013

Amended full accounts made up to 2012-12-31

View PDF (10 pages)

01/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

27/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

07/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

24/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

06/09/2010

Appointment of Mr Philip Edward Moore as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Thierry Lambert as a director

View PDF (1 pages)

18/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

17/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

17/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

17/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

08/09/2009

Director's change of particulars / thierry lambert / 08/09/2009

View PDF (1 pages)

29/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

26/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/03/2009

Director appointed alun roy oxenham

View PDF (1 pages)

13/03/2009

Appointment terminated director david anderson

View PDF (1 pages)

02/03/2009

Appointment terminated director roland lazard

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02/03/2009

Director appointed thierry lambert

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23/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/06/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

22/04/2008

Director appointed mr. Roland lazard

View PDF (1 pages)

22/04/2008

Appointment terminated director john colley

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13/02/2008

Director resigned

View PDF (1 pages)

07/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

29/08/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

24/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

27/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

13/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

25/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

20/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

07/04/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

12/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

24/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

17/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

22/11/2000

Director resigned

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (3 pages)

25/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

07/02/2000

Director's particulars changed

View PDF (1 pages)

21/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

05/07/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

09/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

07/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

22/05/1998

Director's particulars changed

View PDF (1 pages)

22/05/1998

Director resigned

View PDF (1 pages)

24/12/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

10/12/1997

New director appointed

View PDF (3 pages)

03/12/1997

Director's particulars changed

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (2 pages)

03/12/1997

Director resigned

View PDF (2 pages)

03/12/1997

Director resigned

View PDF (2 pages)

11/07/1997

Director's particulars changed

View PDF (1 pages)

07/07/1997

Return made up to 29/06/97; full list of members

View PDF (8 pages)

18/04/1997

New director appointed

View PDF (2 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

30/08/1996

Certificate of change of name

View PDF (2 pages)

30/07/1996

Return made up to 29/06/96; full list of members

View PDF (8 pages)

29/05/1996

Director resigned

View PDF (1 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

11/01/1996

Director resigned

View PDF (1 pages)

11/01/1996

Director's particulars changed

View PDF (1 pages)

11/01/1996

Director resigned

View PDF (1 pages)

01/11/1995

Director's particulars changed

View PDF (2 pages)

31/07/1995

Return made up to 29/06/95; no change of members

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24/01/1995

Full accounts made up to 1994-03-31

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14/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

02/09/1994

Director's particulars changed

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14/07/1994

Return made up to 29/06/94; no change of members

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13/06/1994

Director's particulars changed

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10/12/1993

Director resigned

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10/12/1993

Director resigned

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28/09/1993

Full accounts made up to 1993-03-31

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12/07/1993

Return made up to 29/06/93; full list of members

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17/06/1993

Director's particulars changed

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25/02/1993

Director resigned

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12/01/1993

New director appointed

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12/01/1993

New director appointed

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11/01/1993

Director resigned

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28/10/1992

Full accounts made up to 1992-03-28

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22/07/1992

Return made up to 29/06/92; no change of members

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13/07/1992

Director's particulars changed

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15/04/1992

New director appointed

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18/03/1992

Director resigned

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19/02/1992

Director's particulars changed

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30/01/1992

Director resigned

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24/12/1991

Full accounts made up to 1991-03-30

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23/07/1991

Resolutions

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23/07/1991

Resolutions

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23/07/1991

Resolutions

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23/07/1991

Return made up to 29/06/91; no change of members

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13/05/1991

Dec mort/charge 5414

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13/05/1991

Dec mort/charge 5413

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09/02/1991

New director appointed

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07/02/1991

Director resigned

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04/02/1991

Full accounts made up to 1990-03-31

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23/10/1990

Dec mort/charge 11879

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26/07/1990

Return made up to 29/06/90; full list of members

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12/07/1990

Secretary's particulars changed

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09/07/1990

Director's particulars changed

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27/06/1990

Director resigned

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20/04/1990

New director appointed

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20/04/1990

New director appointed

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19/04/1990

New director appointed

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18/04/1990

New director appointed

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30/03/1990

Certificate of change of name

View PDF (2 pages)

11/01/1990

Memorandum and Articles of Association

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11/01/1990

Resolutions

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24/10/1989

Director's particulars changed

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10/10/1989

New director appointed

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21/09/1989

Partic of mort/charge 10844

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20/09/1989

New director appointed

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31/08/1989

Director's particulars changed

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22/08/1989

Full accounts made up to 1989-04-01

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22/08/1989

Return made up to 30/06/89; full list of members

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15/09/1988

Secretary resigned;new secretary appointed

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11/08/1988

Return made up to 01/07/88; full list of members

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11/08/1988

Full accounts made up to 1988-03-26

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08/04/1988

Director resigned

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09/02/1988

Director resigned

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16/09/1987

New director appointed

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12/08/1987

Full accounts made up to 1987-03-28

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12/08/1987

Return made up to 26/06/87; full list of members

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04/08/1987

Director resigned

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27/08/1986

Full accounts made up to 1986-03-29

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27/08/1986

Return made up to 27/06/86; full list of members

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07/07/1986

New director appointed

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22/05/1986

New director appointed

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22/05/1986

New director appointed

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07/05/1986

Certificate of change of name

View PDF (2 pages)

21/09/1965

Statement of affairs

View PDF (6 pages)

07/08/1959

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Cammack, Nicholas James	Director	31/12/2018 - Present	94
Keen, Richard	Director	01/05/2020 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About BPB PAPERBOARD LIMITED

BPB PAPERBOARD LIMITED is an(a) Active company incorporated on 07/08/1959 with the registered office located at 300 Crownpoint Road, Glasgow, West Central Lowlands G40 2UJ. There are currently 2 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 BPB PAPERBOARD LIMITED?

BPB PAPERBOARD LIMITED is currently Active. It was registered on 07/08/1959 .

Where is BPB PAPERBOARD LIMITED located?

BPB PAPERBOARD LIMITED is registered at 300 Crownpoint Road, Glasgow, West Central Lowlands G40 2UJ.

What does BPB PAPERBOARD LIMITED do?

BPB PAPERBOARD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BPB PAPERBOARD LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with updates.