BPI 1998 Limited

Company Name	BPI 1998 Limited
Company Status	Dissolved
Company Number	SC006944
Category	Private Limited Company
Incorporation Date	19 November 1908(115 years, 6 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr David George Duthie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2016(108 years after company formation)
Appointment Duration	2 years, 2 months (closed 29 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Director Name	British Polythene Limited (Corporation)
Status	Closed
Appointed	03 October 1994(85 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (closed 29 January 2019)
Correspondence Address	10 Foster Lane London EC2V 6HR

Director Name	Gordon Ross Campbell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(80 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 1997)
Role	Branch Manager
Correspondence Address	43 The Wolds Cottingham North Humberside HU16 5LG

Director Name	John Ferguson Paton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(80 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 May 2002)
Role	Sales Director
Correspondence Address	Tudor House 9 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland

Director Name	Cameron McLatchie
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(80 years, 7 months after company formation)
Appointment Duration	27 years, 5 months (resigned 16 November 2016)
Role	Industrial Director
Country of Residence	Scotland
Correspondence Address	Ailsa 25 Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP Scotland

Secretary Name	Angus Neilson MacDonald
Nationality	British
Status	Resigned
Appointed	06 June 1989(80 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Creachann 22 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Director Name	Angus Neilson MacDonald
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(85 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 1994)
Role	Chart Acc
Correspondence Address	6 Reres Gardens Broughty Ferry Dundee DD5 2XA Scotland

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Resigned
Appointed	03 October 1994(85 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 16 November 2016)
Role	Company Director
Correspondence Address	Grassyards House Brisbane Glen Largs Ayrshire KA30 8SN Scotland

Location

Registered Address	96 Port Glasgow Road Greenock Inverclyde PA15 2UL Scotland
Constituency	Inverclyde
Ward	Inverclyde East Central
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 February 1985	Delivered on: 5 March 1985 Satisfied on: 6 March 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 March 1982	Delivered on: 10 March 1982 Satisfied on: 12 October 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 November 1981	Delivered on: 11 December 1981 Satisfied on: 4 May 1989 Persons entitled: Dow Chemical Company LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: All silos for the time being kept on the company's land at 96 port glasgow road, glasgow. Fully Satisfied

Filing History

29 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2018	First Gazette notice for compulsory strike-off (1 page)
25 September 2018	Registered office address changed from , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG to 96 Port Glasgow Road Greenock Inverclyde PA15 2UL on 25 September 2018 (2 pages)
23 December 2016	Termination of appointment of Cameron Mclatchie as a director on 16 November 2016 (2 pages)
23 December 2016	Termination of appointment of Raymond Bernard Brooksbank as a secretary on 16 November 2016 (2 pages)
23 December 2016	Termination of appointment of Raymond Bernard Brooksbank as a secretary on 16 November 2016 (2 pages)
23 December 2016	Appointment of Mr David George Duthie as a director on 16 November 2016 (3 pages)
23 December 2016	Termination of appointment of Cameron Mclatchie as a director on 16 November 2016 (2 pages)
23 December 2016	Appointment of Mr David George Duthie as a director on 16 November 2016 (3 pages)
5 July 2016	Order of court - dissolution void (1 page)
5 July 2016	Order of court - dissolution void (1 page)
19 April 2012	Final Gazette dissolved following liquidation (1 page)
19 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2012	Final Gazette dissolved following liquidation (1 page)
19 January 2012	Return of final meeting of voluntary winding up (5 pages)
19 January 2012	Return of final meeting of voluntary winding up (5 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 August 2003	Registered office changed on 18/08/03 from: inchgreen works, 96 port glasgow road, greenock, PA15 2UL (1 page)
18 August 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 August 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 August 2003	Registered office changed on 18/08/03 from: inchgreen works 96 port glasgow road greenock PA15 2UL (1 page)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 June 2003	Return made up to 29/05/03; full list of members (7 pages)
11 June 2003	Return made up to 29/05/03; full list of members (7 pages)
13 June 2002	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 (7 pages)
13 June 2002	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 (7 pages)
26 May 2002	Director resigned (1 page)
26 May 2002	Director resigned (1 page)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 June 2001	Return made up to 29/05/01; full list of members (7 pages)
7 June 2001	Return made up to 29/05/01; full list of members (7 pages)
1 June 2000	Return made up to 29/05/00; full list of members (7 pages)
1 June 2000	Return made up to 29/05/00; full list of members (7 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 June 1999	Return made up to 29/05/99; full list of members (8 pages)
9 June 1999	Return made up to 29/05/99; full list of members (8 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 August 1998	Company name changed thomas boag & company, LIMITED\certificate issued on 10/08/98 (2 pages)
7 August 1998	Company name changed thomas boag & company, LIMITED\certificate issued on 10/08/98 (2 pages)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (11 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (11 pages)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
23 June 1997	Return made up to 29/05/97; full list of members (8 pages)
23 June 1997	Return made up to 29/05/97; full list of members (8 pages)
10 March 1997	Auditor's resignation (1 page)
10 March 1997	Auditor's resignation (1 page)
15 August 1996	Full accounts made up to 31 December 1995 (14 pages)
15 August 1996	Full accounts made up to 31 December 1995 (14 pages)
24 June 1996	Return made up to 29/05/96; full list of members (8 pages)
24 June 1996	Return made up to 29/05/96; full list of members (8 pages)
26 June 1995	Full accounts made up to 31 December 1994 (14 pages)
26 June 1995	Full accounts made up to 31 December 1994 (14 pages)
26 June 1995	New secretary appointed (2 pages)
26 June 1995	New secretary appointed (2 pages)
26 June 1995	Return made up to 29/05/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 June 1995	Return made up to 29/05/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (162 pages)
28 February 1994	Memorandum and Articles of Association (11 pages)
28 February 1994	Memorandum and Articles of Association (11 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)

BPI 1998 Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland