BPO FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC278664

Incorporation date

19/01/2005

Size

Total Exemption Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2005)

19/12/2014

Final Gazette dissolved via voluntary strike-off

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29/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2014

Application to strike the company off the register

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03/06/2014

Termination of appointment of Georg Leber as a director on 2014-06-02

View PDF (1 pages)

03/06/2014

Appointment of Mr Graham Rankin as a director on 2014-06-02

View PDF (2 pages)

15/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

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15/02/2014

Registered office address changed from 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 2014-02-15

View PDF (1 pages)

05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

09/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (3 pages)

03/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

11/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (3 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

03/06/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (3 pages)

24/02/2011

Appointment of Georg Leber as a director

View PDF (3 pages)

24/02/2011

Termination of appointment of Nancy Gervais as a director

View PDF (2 pages)

07/02/2011

Registered office address changed from 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 2011-02-07

View PDF (2 pages)

07/02/2011

Registered office address changed from 5 Drum Mains Park Cumbernauld Glasgow G68 9LD Scotland on 2011-02-07

View PDF (2 pages)

29/11/2010

Termination of appointment of Paul Mason as a director

View PDF (1 pages)

22/11/2010

Previous accounting period extended from 2010-05-31 to 2010-10-31

View PDF (3 pages)

22/11/2010

Appointment of Nancy Alice Gervais as a director

View PDF (3 pages)

22/11/2010

Termination of appointment of Fiona Mason as a secretary

View PDF (2 pages)

12/10/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

19/02/2010

Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 2010-02-19

View PDF (1 pages)

19/02/2010

Secretary's details changed for Fiona Mason on 2010-02-18

View PDF (1 pages)

19/02/2010

Director's details changed for Paul Antony Mason on 2010-02-18

View PDF (2 pages)

29/01/2010

Full accounts made up to 2009-05-31

View PDF (9 pages)

27/03/2009

Full accounts made up to 2008-05-31

View PDF (10 pages)

12/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

08/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2007-05-31

View PDF (10 pages)

31/01/2007

Return made up to 19/01/07; full list of members

View PDF (6 pages)

02/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

New secretary appointed

View PDF (2 pages)

15/05/2006

Registered office changed on 15/05/06 from: 49 queen street edinburgh midlothian EH2 3NH

View PDF (1 pages)

09/03/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

09/02/2006

Partic of mort/charge *

View PDF (3 pages)

16/01/2006

Certificate of change of name

View PDF (2 pages)

16/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

Accounting reference date extended from 31/01/06 to 31/05/06

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

11/02/2005

Certificate of change of name

View PDF (2 pages)

19/01/2005

Incorporation

View PDF (20 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

31/10/2012

Last change occurred

31/10/2012

Accounts

Total Exemption Small

Last made up date

31/10/2012

Next account date

31/10/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BPO FINANCIAL SERVICES LIMITED

BPO FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 19/01/2005 with the registered office located at The Grange Business Centre, Glebe Street, Stevenston, Ayrshire KA20 3EJ. There is currently 1 active director 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 FINANCIAL SERVICES LIMITED?

BPO FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 19/01/2005 and dissolved on 19/12/2014.

Where is BPO FINANCIAL SERVICES LIMITED located?

BPO FINANCIAL SERVICES LIMITED is registered at The Grange Business Centre, Glebe Street, Stevenston, Ayrshire KA20 3EJ.

What does BPO FINANCIAL SERVICES LIMITED do?

BPO FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?

The latest filing was on 19/12/2014: Final Gazette dissolved via voluntary strike-off.