BPO COLLECTIONS LIMITED

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BPO COLLECTIONS LIMITED

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Key Data

Status

Active

Company No.

SC295285

Incorporation date

11/01/2006

Size

Full

Contacts

Registered address

Registered address

Marina Quay, Dock Road, Ardrossan, Ayrshire KA22 8DACopy
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Latest events (Record since 11/01/2006)
dot icon28/01/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon01/07/2025
Full accounts made up to 2024-12-31
dot icon14/01/2025
Resolutions
dot icon13/01/2025
Confirmation statement made on 2025-01-11 with no updates
dot icon22/11/2024
Memorandum and Articles of Association
dot icon13/11/2024
Registration of charge SC2952850006, created on 2024-11-07
dot icon13/11/2024
Registration of charge SC2952850007, created on 2024-11-07
dot icon09/10/2024
Amended full accounts made up to 2023-12-31
dot icon01/10/2024
Full accounts made up to 2023-12-31
dot icon15/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon08/12/2023
Director's details changed for Mrs Jennifer Beveridge Able on 2023-12-08
dot icon08/12/2023
Director's details changed for Mrs Jennifer Beveridge Abel on 2023-12-08
dot icon08/11/2023
Appointment of Mrs Jennifer Beveridge Able as a director on 2023-10-01
dot icon08/11/2023
Appointment of Mr Barry Thomas Brotherston as a director on 2023-10-01
dot icon07/11/2023
Appointment of Mr Alasdair Calderwood Skeoch as a director on 2023-05-01
dot icon25/10/2023
Satisfaction of charge SC2952850003 in full
dot icon10/10/2023
Registration of charge SC2952850005, created on 2023-10-04
dot icon06/10/2023
Satisfaction of charge SC2952850004 in full
dot icon06/09/2023
Full accounts made up to 2022-12-31
dot icon06/09/2023
Change of details for Everyday People Financial Inc. as a person with significant control on 2022-10-25
dot icon06/09/2023
Cessation of Everyday People Investments Inc. as a person with significant control on 2023-07-25
dot icon06/09/2023
Notification of Everyday People Revenue Cycle Management as a person with significant control on 2023-07-25
dot icon20/07/2023
Termination of appointment of Danielle Marie Fraser as a director on 2023-07-12
dot icon20/07/2023
Termination of appointment of Danielle Marie Fraser as a secretary on 2023-07-12
dot icon11/01/2023
Confirmation statement made on 2023-01-11 with no updates
dot icon23/09/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon21/09/2022
Appointment of Ms Danielle Marie Fraser as a director on 2022-09-21
dot icon21/09/2022
Appointment of Ms Danielle Marie Fraser as a secretary on 2022-09-21
dot icon21/09/2022
Termination of appointment of Angela Drysdale as a secretary on 2022-09-21
dot icon21/09/2022
Termination of appointment of Angela Drysdale as a director on 2022-09-21
dot icon23/06/2022
Full accounts made up to 2021-09-30
dot icon05/04/2022
Secretary's details changed for Mrs Angela Drysdale on 2022-04-05
dot icon05/04/2022
Director's details changed for Mr Graham Rankin on 2022-04-05
dot icon05/04/2022
Director's details changed for Mr Graham Rankin on 2022-04-05
dot icon02/02/2022
Appointment of Mr Allan Scullion as a director on 2022-01-13
dot icon18/01/2022
Confirmation statement made on 2022-01-11 with no updates
dot icon01/10/2021
Full accounts made up to 2020-09-30
dot icon16/06/2021
Confirmation statement made on 2021-01-11 with no updates
dot icon26/03/2021
Notification of Everyday People Financial Inc. as a person with significant control on 2019-05-02
dot icon26/03/2021
Cessation of Eam Real Estate Holdings Inc. as a person with significant control on 2019-05-02
dot icon26/03/2021
Notification of Eam Real Estate Holdings Inc. as a person with significant control on 2018-10-01
dot icon26/03/2021
Cessation of Prospect Financial Europe Ehf as a person with significant control on 2018-10-01
dot icon23/12/2020
Alterations to floating charge SC2952850004
dot icon17/07/2020
Accounts for a small company made up to 2019-09-30
dot icon13/01/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon04/07/2019
Registration of charge SC2952850004, created on 2019-07-03
dot icon26/02/2019
Accounts for a small company made up to 2018-09-30
dot icon19/02/2019
Confirmation statement made on 2019-01-11 with updates
dot icon06/02/2019
Appointment of Mr Imran Rasul as a director on 2019-02-06
dot icon24/12/2018
Registration of charge SC2952850003, created on 2018-12-18
dot icon24/08/2018
Termination of appointment of Georg Leber as a director on 2017-01-17
dot icon16/08/2018
Notification of Prospect Financial Europe Ehf as a person with significant control on 2018-05-17
dot icon16/08/2018
Cessation of Graham Rankin as a person with significant control on 2018-05-17
dot icon16/08/2018
Cessation of Georg Leber as a person with significant control on 2018-05-17
dot icon19/07/2018
Appointment of Mrs Angela Drysdale as a director on 2018-07-19
dot icon02/07/2018
Accounts for a small company made up to 2017-09-30
dot icon01/06/2018
Statement of capital following an allotment of shares on 2017-01-17
dot icon01/06/2018
Resolutions
dot icon01/06/2018
Resolutions
dot icon01/06/2018
Resolutions
dot icon15/02/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon15/02/2018
Appointment of Mrs Angela Drysdale as a secretary on 2017-03-09
dot icon17/08/2017
Current accounting period shortened from 2017-10-30 to 2017-09-30
dot icon28/04/2017
Registered office address changed from , the Grange Business Centre, Glebe Street, Stevenston, Ayrshire, KA20 3EJ to Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA on 2017-04-28
dot icon27/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon11/03/2017
Secretary's details changed
dot icon17/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon26/10/2016
Total exemption small company accounts made up to 2015-10-31
dot icon29/07/2016
Previous accounting period shortened from 2015-10-31 to 2015-10-30
dot icon09/03/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon26/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon16/01/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon15/02/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon02/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon04/06/2013
Registered office address changed from , 199 Kirkintilloch Road, Bishopbriggs, Glasgow, G64 2LS on 2013-06-04
dot icon11/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon03/11/2012
Compulsory strike-off action has been discontinued
dot icon02/11/2012
First Gazette notice for compulsory strike-off
dot icon31/10/2012
Total exemption small company accounts made up to 2011-10-31
dot icon13/02/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon03/06/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon28/02/2011
Appointment of Graham Rankin as a director
dot icon25/02/2011
Termination of appointment of Nancy Gervais as a director
dot icon25/02/2011
Appointment of Georg Leber as a director
dot icon14/02/2011
Registered office address changed from , 5 Drum Mains Park, Cumbernauld, Glasgow, G68 9LD, Scotland on 2011-02-14
dot icon22/11/2010
Termination of appointment of Paul Mason as a director
dot icon22/11/2010
Previous accounting period extended from 2010-05-31 to 2010-10-31
dot icon22/11/2010
Termination of appointment of Fiona Mason as a secretary
dot icon22/11/2010
Appointment of Nancy Alice Gervais as a director
dot icon10/11/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
dot icon10/11/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon22/10/2010
Resolutions
dot icon22/10/2010
Statement by directors
dot icon22/10/2010
Solvency statement dated 24/09/10
dot icon04/10/2010
Statement of capital on 2010-10-04
dot icon05/02/2010
Secretary's details changed for Fiona Mason on 2010-02-05
dot icon05/02/2010
Director's details changed for Paul Mason on 2010-02-05
dot icon29/01/2010
Full accounts made up to 2009-05-31
dot icon22/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon22/01/2010
Director's details changed for Paul Mason on 2010-01-22
dot icon07/12/2009
Termination of appointment of Graham Rankin as a director
dot icon16/11/2009
Registered office address changed from , C/O Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh, EH3 9QQ on 2009-11-16
dot icon27/03/2009
Full accounts made up to 2008-05-31
dot icon28/01/2009
Return made up to 11/01/09; full list of members
dot icon08/02/2008
Return made up to 11/01/08; full list of members
dot icon26/01/2008
Alterations to a floating charge
dot icon26/01/2008
Alterations to a floating charge
dot icon17/01/2008
New secretary appointed
dot icon16/01/2008
Secretary resigned
dot icon14/12/2007
Partic of mort/charge *
dot icon10/12/2007
New director appointed
dot icon02/11/2007
Full accounts made up to 2007-05-31
dot icon09/03/2007
Ad 28/02/07--------- £ si 149999@1=149999 £ ic 1/150000
dot icon09/03/2007
Nc inc already adjusted 28/02/07
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Resolutions
dot icon06/02/2007
Return made up to 11/01/07; full list of members
dot icon20/09/2006
Partic of mort/charge *
dot icon21/07/2006
Secretary resigned
dot icon21/07/2006
New secretary appointed
dot icon19/07/2006
Accounting reference date extended from 31/01/07 to 31/05/07
dot icon15/05/2006
Registered office changed on 15/05/06 from:\49 queen street, edinburgh, midlothian EH2 3NH
dot icon15/03/2006
New director appointed
dot icon15/03/2006
Director resigned
dot icon11/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/01/2027
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

BPO COLLECTIONS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BPO COLLECTIONS LIMITED

BPO COLLECTIONS LIMITED is an(a) Active company incorporated on 11/01/2006 with the registered office located at Marina Quay, Dock Road, Ardrossan, Ayrshire KA22 8DA. There are currently 6 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 BPO COLLECTIONS LIMITED?

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BPO COLLECTIONS LIMITED is currently Active. It was registered on 11/01/2006 .

Where is BPO COLLECTIONS LIMITED located?

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BPO COLLECTIONS LIMITED is registered at Marina Quay, Dock Road, Ardrossan, Ayrshire KA22 8DA.

What does BPO COLLECTIONS LIMITED do?

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BPO COLLECTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BPO COLLECTIONS LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-11 with no updates.