BUPL REALISATIONS LIMITED

Key Data

Status

In Administration

Company No.

SC201867

Incorporation date

19/11/1999

Size

Group

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1999)

12/12/2025

Creditors’ decision on administrator’s proposals

View PDF (10 pages)

21/10/2025

Memorandum and Articles of Association

View PDF (24 pages)

20/10/2025

Resolutions

View PDF (3 pages)

20/10/2025

Certificate of change of name

View PDF (3 pages)

13/10/2025

Registered office address changed from 5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ to 272 Bath Street Glasgow G2 4JR on 2025-10-13

View PDF (3 pages)

08/10/2025

Notice of Administrator's proposal

View PDF (97 pages)

08/10/2025

Satisfaction of charge SC2018670011 in full

View PDF (1 pages)

08/10/2025

Satisfaction of charge SC2018670010 in full

View PDF (1 pages)

07/10/2025

Statement of affairs AM02SOASCOT

View PDF (26 pages)

02/10/2025

Appointment of an administrator

View PDF (4 pages)

13/06/2025

Satisfaction of charge SC2018670012 in full

View PDF (1 pages)

29/04/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/04/2025

Re-registration of Memorandum and Articles

View PDF (25 pages)

29/04/2025

Resolutions

View PDF (1 pages)

29/04/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (26 pages)

17/04/2025

Resolutions

View PDF (1 pages)

17/04/2025

Resolutions

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

28/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

25/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

23/06/2023

Alterations to floating charge SC2018670011

View PDF (26 pages)

22/06/2023

Alterations to floating charge SC2018670012

View PDF (26 pages)

20/06/2023

Registration of charge SC2018670012, created on 2023-06-20

View PDF (14 pages)

24/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

10/10/2022

Appointment of Mr Robin Hunter Muir as a secretary on 2022-10-10

View PDF (2 pages)

10/10/2022

Termination of appointment of Eliot Swan as a director on 2022-10-10

View PDF (1 pages)

10/10/2022

Termination of appointment of Eliot Swan as a secretary on 2022-10-10

View PDF (1 pages)

10/10/2022

Appointment of Mr Robin Hunter Muir as a director on 2022-10-10

View PDF (2 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

28/03/2022

Satisfaction of charge SC2018670008 in full

View PDF (1 pages)

28/03/2022

Satisfaction of charge SC2018670009 in full

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

11/03/2022

Notification of Maya Chammas as a person with significant control on 2022-03-09

View PDF (2 pages)

11/03/2022

Cessation of Alexei Sagal as a person with significant control on 2022-03-09

View PDF (1 pages)

11/03/2022

Notification of Alexei Sagal as a person with significant control on 2022-03-09

View PDF (2 pages)

11/03/2022

Cessation of Zaur Afandiyev as a person with significant control on 2022-03-09

View PDF (1 pages)

11/03/2022

Notification of Zaur Afandiyev as a person with significant control on 2022-03-09

View PDF (2 pages)

11/03/2022

Cessation of Alexei Sagal as a person with significant control on 2022-03-09

View PDF (1 pages)

08/03/2022

Appointment of C.A.L.M. Singularity Ltd as a director on 2022-03-08

View PDF (2 pages)

07/03/2022

Termination of appointment of Sergei Popov as a director on 2022-03-07

View PDF (1 pages)

07/03/2022

Termination of appointment of Alexandre Matytsine as a director on 2022-03-07

View PDF (1 pages)

07/03/2022

Termination of appointment of Victor Lobashkov as a director on 2022-03-07

View PDF (1 pages)

07/03/2022

Termination of appointment of Andrei Borshchev as a director on 2022-03-07

View PDF (1 pages)

01/12/2021

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

View PDF (3 pages)

02/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

27/11/2020

Registration of charge SC2018670010, created on 2020-11-25

View PDF (27 pages)

27/11/2020

Registration of charge SC2018670011, created on 2020-11-19

View PDF (19 pages)

26/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

18/09/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

01/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (49 pages)

25/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

05/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

29/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

08/01/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

08/01/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

30/10/2017

Amended group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

04/09/2017

Registration of charge SC2018670009, created on 2017-09-01

View PDF (5 pages)

31/08/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

12/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

10/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

21/12/2016

Alterations to floating charge SC2018670008

View PDF (14 pages)

21/12/2016

Alterations to floating charge 7

View PDF (12 pages)

21/12/2016

Alterations to floating charge 4

View PDF (12 pages)

07/12/2016

Registration of charge SC2018670008, created on 2016-11-23

View PDF (10 pages)

02/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

04/11/2016

Auditor's resignation

View PDF (1 pages)

05/10/2016

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

18/08/2016

Termination of appointment of Elena Sagal as a director on 2016-07-31

View PDF (1 pages)

15/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

01/06/2016

Alterations to floating charge 4

View PDF (12 pages)

04/04/2016

Director's details changed for Mr Steven David Groden on 2016-04-04

View PDF (2 pages)

02/02/2016

Appointment of Mr Sergei Popov as a director on 2016-02-01

View PDF (2 pages)

18/01/2016

Termination of appointment of Nazar Gusak as a director on 2015-12-31

View PDF (1 pages)

18/01/2016

Termination of appointment of Alexis Grabar as a director on 2016-01-14

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (8 pages)

19/11/2015

Appointment of Mr Steven Groden as a director on 2015-11-10

View PDF (2 pages)

03/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

25/02/2015

Appointment of Mr Victor Lobashkov as a director on 2015-02-17

View PDF (2 pages)

25/02/2015

Appointment of Mrs Elena Sagal as a director on 2015-02-17

View PDF (2 pages)

25/02/2015

Appointment of Mr Nazar Gusak as a director on 2015-02-17

View PDF (2 pages)

25/02/2015

Termination of appointment of Vladimir Gurianov as a director on 2015-02-17

View PDF (1 pages)

05/01/2015

Termination of appointment of Jean Pierric Guy Barthes as a director on 2014-12-31

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (7 pages)

03/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

02/07/2014

Appointment of Mr Alexis Grabar as a director

View PDF (2 pages)

02/07/2014

Appointment of Mr Vladimir Gurianov as a director

View PDF (2 pages)

14/06/2014

Alterations to floating charge 4

View PDF (14 pages)

14/06/2014

Alterations to floating charge 7

View PDF (14 pages)

14/06/2014

Alterations to floating charge 3

View PDF (14 pages)

05/06/2014

Statement of capital following an allotment of shares on 2014-05-28

View PDF (4 pages)

05/06/2014

Resolutions

View PDF (29 pages)

21/05/2014

Termination of appointment of Vladimir Gurianov as a director

View PDF (1 pages)

21/03/2014

Change of share class name or designation

View PDF (2 pages)

20/03/2014

Resolutions

View PDF (28 pages)

25/02/2014

Appointment of Mr Jean Pierric Guy Barthes as a director

View PDF (2 pages)

25/02/2014

Termination of appointment of Sergey Dyukarev as a director

View PDF (1 pages)

23/12/2013

Termination of appointment of Stewart Shaw as a director

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (8 pages)

13/11/2013

Appointment of Mr Eliot Swan as a director

View PDF (2 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

01/07/2013

Appointment of Mr Sergey Dyukarev as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Henri Oliva as a director

View PDF (1 pages)

20/06/2013

Appointment of Mr Vladimir Gurianov as a director

View PDF (2 pages)

18/01/2013

Appointment of Mr Andrei Borshchev as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Elena Levshakova as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (6 pages)

23/07/2012

Termination of appointment of Martin Heath as a director

View PDF (1 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

20/04/2012

Appointment of Mr Eliot Swan as a secretary

View PDF (1 pages)

22/03/2012

Termination of appointment of Derek Mcintyre as a secretary

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

01/09/2011

Appointment of Mr Martin Heath as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Alexandre Matytsine as a director

View PDF (2 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (38 pages)

03/06/2011

Registered office address changed from Barony Industrial Estate Barony Road Auchinleck, Ayrshire KA18 2BL on 2011-06-03

View PDF (1 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

12/05/2011

Termination of appointment of Sergey Popov as a director

View PDF (1 pages)

31/01/2011

Appointment of Elena Levshakova as a director

View PDF (2 pages)

27/01/2011

Termination of appointment of Andrey Vasilyev as a director

View PDF (1 pages)

17/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (7 pages)

23/08/2010

Alterations to floating charge 3

View PDF (7 pages)

23/08/2010

Alterations to floating charge 4

View PDF (7 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

22/06/2010

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

View PDF (3 pages)

21/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/04/2010

Termination of appointment of John Agnew as a director

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (6 pages)

10/12/2009

Director's details changed for John Agnew on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Sergey Popov on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Stewart Shaw on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Andrey Vasilyev on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Henri Oliva on 2009-12-01

View PDF (2 pages)

10/12/2009

Secretary's details changed for Derek George Mcintyre on 2009-12-01

View PDF (1 pages)

16/07/2009

Director appointed mr andrey vasilyev

View PDF (1 pages)

16/07/2009

Director appointed mr sergey popov

View PDF (1 pages)

16/07/2009

Appointment terminated director nina valter

View PDF (1 pages)

15/07/2009

Appointment terminate, director alexey sagal logged form

View PDF (1 pages)

14/07/2009

Appointment terminated director alexey sagal

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

09/02/2009

Appointment terminated secretary stewart shaw

View PDF (1 pages)

09/02/2009

Secretary appointed derek george mcintyre

View PDF (2 pages)

16/12/2008

Return made up to 19/11/08; full list of members

View PDF (5 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/04/2008

Secretary appointed mr stewart shaw

View PDF (1 pages)

21/04/2008

Appointment terminated secretary harry green

View PDF (1 pages)

27/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

13/12/2007

Return made up to 19/11/07; full list of members

View PDF (4 pages)

13/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

Resolutions

View PDF (1 pages)

27/11/2007

Resolutions

View PDF (30 pages)

27/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

04/12/2006

Return made up to 19/11/06; full list of members

View PDF (8 pages)

14/03/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/11/2005

Return made up to 19/11/05; full list of members

View PDF (8 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

22/11/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

02/05/2004

New secretary appointed

View PDF (1 pages)

02/05/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

05/12/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/12/2002

Return made up to 19/11/02; full list of members

View PDF (8 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

24/01/2002

Return made up to 19/11/01; full list of members

View PDF (8 pages)

13/12/2001

Registered office changed on 13/12/01 from: 94 hope street glasgow G2 6PH

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

02/02/2001

Director resigned

View PDF (1 pages)

07/01/2001

Return made up to 19/11/00; full list of members

View PDF (8 pages)

07/01/2001

Secretary's particulars changed

View PDF (1 pages)

07/01/2001

Director's particulars changed

View PDF (1 pages)

07/01/2001

Registered office changed on 07/01/01 from: 5 royal exchange square glasgow lanarkshire G1 3AH

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Particulars of contract relating to shares

View PDF (3 pages)

26/01/2000

Ad 23/12/99--------- £ si [email protected]=99998 £ ic 2/100000

View PDF (2 pages)

26/01/2000

Memorandum and Articles of Association

View PDF (14 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Certificate of change of name

View PDF (3 pages)

12/01/2000

Alterations to a floating charge

View PDF (9 pages)

12/01/2000

Alterations to a floating charge

View PDF (9 pages)

12/01/2000

Partic of mort/charge *

View PDF (6 pages)

11/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

11/01/2000

£ nc 50000/100000 23/12/99

View PDF (1 pages)

11/01/2000

S-div 23/12/99

View PDF (1 pages)

10/01/2000

Partic of mort/charge *

View PDF (6 pages)

23/12/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/12/1999

Application to commence business

View PDF (2 pages)

22/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BUPL REALISATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/03/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
211
129.00K
-
0.00
163.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heath, Martin	Director	01/09/2011 - 20/07/2012	3
Agnew, John	Director	16/11/2007 - 20/04/2010	-
Swan, Eliot	Director	30/10/2013 - 10/10/2022	21
BRIAN REID LTD.	Nominee Secretary	19/11/1999 - 19/11/1999	6708
BRIAN REID LTD.	Nominee Director	19/11/1999 - 19/11/1999	6708

Persons with Significant Control

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

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Description

About BUPL REALISATIONS LIMITED

BUPL REALISATIONS LIMITED is an(a) In Administration company incorporated on 19/11/1999 with the registered office located at 272 Bath Street, Glasgow G2 4JR. There are currently 4 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 BUPL REALISATIONS LIMITED?

BUPL REALISATIONS LIMITED is currently In Administration. It was registered on 19/11/1999 .

Where is BUPL REALISATIONS LIMITED located?

BUPL REALISATIONS LIMITED is registered at 272 Bath Street, Glasgow G2 4JR.

What does BUPL REALISATIONS LIMITED do?

BUPL REALISATIONS LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for BUPL REALISATIONS LIMITED?

The latest filing was on 12/12/2025: Creditors’ decision on administrator’s proposals.