BIP Solutions Limited

Company Name	BIP Solutions Limited
Company Status	Active
Company Number	SC086146
Category	Private Limited Company
Incorporation Date	9 January 1984(40 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Ronald Llewellyn Burges
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 June 1989(5 years, 5 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Simon Burges
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(22 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Director Sales & Marketing
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Mr James McPhillimy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 August 2009(25 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Mrs Linda Margaret Andrews
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(27 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Secretary Name	Mrs Linda Margaret Andrews
Nationality	British
Status	Current
Appointed	08 August 2011(27 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Mr Grahame Steed
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(33 years after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Leslie Richard Rhys Burges
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(5 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	13 Kirklee Terrace Glasgow G12 0TH Scotland

Secretary Name	Mrs Etta Deeprose Jardine
Nationality	British
Status	Resigned
Appointed	09 June 1989(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	3 Canmore Drive Stenhousemuir Larbert Stirlingshire FK5 4LA Scotland

Secretary Name	Leslie Richard Rhys Burges
Nationality	British
Status	Resigned
Appointed	01 November 1993(9 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	13 Kirklee Terrace Glasgow G12 0TH Scotland

Director Name	Colin William Ferguson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(20 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 November 2008)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	2 Leeburn Gardens Houston Johnstone Renfrewshire PA6 7FE Scotland

Secretary Name	Colin William Ferguson
Nationality	British
Status	Resigned
Appointed	26 August 2004(20 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 November 2008)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	2 Leeburn Gardens Houston Johnstone Renfrewshire PA6 7FE Scotland

Director Name	Duncan Eaton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 2009)
Role	Non Exec Director
Correspondence Address	14 Knights Court Linen Street Warwick Warwickshire CV34 4DJ

Director Name	Norman Hunter Rose
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 August 2009)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Red Brick Cottage The Street, Freston Ipswich Suffolk IP9 1AF

Director Name	Scott Allan Smith
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2007(23 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Mr Paul Robert Ferguson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Secretary Name	Mr Paul Robert Ferguson
Nationality	British
Status	Resigned
Appointed	14 November 2008(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Alan Geoffrey Stewart
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(25 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Mr Peter Gillespie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(33 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 July 2017)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Dr David MacDonald
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(33 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 2019)
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Mr David Dow Brown
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(35 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 May 2021)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland

Contact

Website	bipcorporate.com

Location

Registered Address	Medius 60 Pacific Quay Glasgow G51 1DZ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Bip (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,810,165
Gross Profit	£4,094,737
Net Worth	£8,664,346
Cash	£6,436,148
Current Liabilities	£4,189,437

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

6 February 2023	Delivered on: 10 February 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 September 2016	Delivered on: 29 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
26 April 1988	Delivered on: 9 May 1988 Satisfied on: 17 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property, 15 woodlands terrace, glasgow G2 to df. Fully Satisfied
15 October 1987	Delivered on: 30 October 1987 Satisfied on: 9 May 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: House 15 woodlands terrace glasgow. Fully Satisfied
7 October 1987	Delivered on: 12 October 1987 Satisfied on: 20 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

19 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
31 January 2024	Full accounts made up to 30 April 2023 (32 pages)
9 June 2023	Satisfaction of charge SC0861460005 in full (4 pages)
23 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
10 February 2023	Registration of charge SC0861460006, created on 6 February 2023 (25 pages)
31 January 2023	Full accounts made up to 30 April 2022 (34 pages)
23 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 30 April 2021 (33 pages)
17 May 2021	Termination of appointment of David Dow Brown as a director on 14 May 2021 (1 page)
26 April 2021	Full accounts made up to 30 April 2020 (34 pages)
22 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
21 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
16 January 2020	Full accounts made up to 30 April 2019 (31 pages)
2 July 2019	Termination of appointment of David Macdonald as a director on 2 July 2019 (1 page)
20 May 2019	Termination of appointment of Alan Geoffrey Stewart as a director on 13 May 2019 (1 page)
29 April 2019	Appointment of Mr David Dow Brown as a director on 29 April 2019 (2 pages)
25 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
29 January 2019	Full accounts made up to 30 April 2018 (36 pages)
17 August 2018	Termination of appointment of Scott Allan Smith as a director on 17 August 2018 (1 page)
19 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
17 January 2018	Full accounts made up to 30 April 2017 (34 pages)
27 July 2017	Termination of appointment of Peter Gillespie as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Peter Gillespie as a director on 27 July 2017 (1 page)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
8 February 2017	Full accounts made up to 30 April 2016 (37 pages)
8 February 2017	Full accounts made up to 30 April 2016 (37 pages)
5 January 2017	Appointment of Dr David Macdonald as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr Grahame Steed as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Dr David Macdonald as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr Grahame Steed as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr Peter Gillespie as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr Peter Gillespie as a director on 5 January 2017 (2 pages)
29 September 2016	Registration of charge SC0861460005, created on 28 September 2016 (19 pages)
29 September 2016	Registration of charge SC0861460005, created on 28 September 2016 (19 pages)
25 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 (7 pages)
25 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 (7 pages)
9 February 2016	Full accounts made up to 30 April 2015 (26 pages)
9 February 2016	Full accounts made up to 30 April 2015 (26 pages)
2 October 2015	Statement of company's objects (2 pages)
2 October 2015	Change of share class name or designation (2 pages)
2 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
2 October 2015	Statement of company's objects (2 pages)
2 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 October 2015	Change of share class name or designation (2 pages)
2 September 2015	Resolutions RES13 ‐ Approval of interim dividend 27/08/2015 (1 page)
2 September 2015	Resolutions RES13 ‐ Approval of situational conflicts 27/08/2015 (1 page)
2 September 2015	Resolutions RES13 ‐ Approval of final dividend 27/08/2015 (1 page)
9 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (6 pages)
9 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 10,000 (6 pages)
29 December 2014	Full accounts made up to 30 April 2014 (25 pages)
29 December 2014	Full accounts made up to 30 April 2014 (25 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (6 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (6 pages)
10 October 2013	Full accounts made up to 30 April 2013 (23 pages)
10 October 2013	Full accounts made up to 30 April 2013 (23 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
21 January 2013	Full accounts made up to 30 April 2012 (23 pages)
21 January 2013	Full accounts made up to 30 April 2012 (23 pages)
21 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
12 January 2012	Full accounts made up to 30 April 2011 (24 pages)
12 January 2012	Full accounts made up to 30 April 2011 (24 pages)
8 August 2011	Termination of appointment of Paul Ferguson as a director (1 page)
8 August 2011	Appointment of Mrs Linda Andrews as a secretary (1 page)
8 August 2011	Appointment of Mrs Linda Andrews as a director (2 pages)
8 August 2011	Termination of appointment of Paul Ferguson as a secretary (1 page)
8 August 2011	Termination of appointment of Paul Ferguson as a secretary (1 page)
8 August 2011	Appointment of Mrs Linda Andrews as a director (2 pages)
8 August 2011	Termination of appointment of Paul Ferguson as a director (1 page)
8 August 2011	Appointment of Mrs Linda Andrews as a secretary (1 page)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
17 December 2010	Full accounts made up to 30 April 2010 (22 pages)
17 December 2010	Full accounts made up to 30 April 2010 (22 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Alan Geoffrey Stewart on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Simon Burges on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Scott Allan Smith on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr James Mcphillimy on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Scott Allan Smith on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Alan Geoffrey Stewart on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Simon Burges on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Ronald Llewellyn Burges on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Paul Ferguson on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Paul Ferguson on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Ronald Llewellyn Burges on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Paul Ferguson on 11 February 2010 (1 page)
11 February 2010	Director's details changed for Mr Paul Ferguson on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr James Mcphillimy on 11 February 2010 (2 pages)
2 February 2010	Full accounts made up to 30 April 2009 (22 pages)
2 February 2010	Full accounts made up to 30 April 2009 (22 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Appointment of Mr James Mcphillimy as a director (2 pages)
20 October 2009	Appointment of Mr James Mcphillimy as a director (2 pages)
2 September 2009	Director appointed alan geoffrey stewart (2 pages)
2 September 2009	Director appointed alan geoffrey stewart (2 pages)
2 September 2009	Appointment terminated director norman rose (1 page)
2 September 2009	Appointment terminated director duncan eaton (1 page)
2 September 2009	Appointment terminated director norman rose (1 page)
2 September 2009	Appointment terminated director duncan eaton (1 page)
30 July 2009	Appointment terminated director colin ferguson (1 page)
30 July 2009	Appointment terminated director colin ferguson (1 page)
3 July 2009	Registered office changed on 03/07/2009 from park house 300 glasgow road, shawfield glasgow G73 1SQ (1 page)
3 July 2009	Registered office changed on 03/07/2009 from park house 300 glasgow road, shawfield glasgow G73 1SQ (1 page)
1 December 2008	Secretary appointed mr paul robert ferguson (1 page)
1 December 2008	Appointment terminated secretary colin ferguson (1 page)
1 December 2008	Secretary appointed mr paul robert ferguson (1 page)
1 December 2008	Appointment terminated secretary colin ferguson (1 page)
1 December 2008	Director appointed mr paul robert ferguson (1 page)
1 December 2008	Director appointed mr paul robert ferguson (1 page)
18 November 2008	Full accounts made up to 30 April 2008 (23 pages)
18 November 2008	Full accounts made up to 30 April 2008 (23 pages)
29 September 2008	Return made up to 26/09/08; full list of members (5 pages)
29 September 2008	Return made up to 26/09/08; full list of members (5 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
3 October 2007	Return made up to 26/09/07; no change of members (8 pages)
3 October 2007	Return made up to 26/09/07; no change of members (8 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
19 September 2007	Full accounts made up to 30 April 2007 (23 pages)
19 September 2007	Full accounts made up to 30 April 2007 (23 pages)
4 January 2007	Full accounts made up to 30 April 2006 (20 pages)
4 January 2007	Full accounts made up to 30 April 2006 (20 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
4 October 2006	Return made up to 26/09/06; full list of members (7 pages)
4 October 2006	Return made up to 26/09/06; full list of members (7 pages)
16 November 2005	Full accounts made up to 30 April 2005 (18 pages)
16 November 2005	Full accounts made up to 30 April 2005 (18 pages)
13 October 2005	Return made up to 26/09/05; full list of members (7 pages)
13 October 2005	Return made up to 26/09/05; full list of members (7 pages)
7 January 2005	Full accounts made up to 30 April 2004 (18 pages)
7 January 2005	Full accounts made up to 30 April 2004 (18 pages)
28 October 2004	Return made up to 26/09/04; full list of members (7 pages)
28 October 2004	Return made up to 26/09/04; full list of members (7 pages)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	Secretary resigned;director resigned (1 page)
17 January 2004	Dec mort/charge * (4 pages)
17 January 2004	Dec mort/charge * (4 pages)
6 January 2004	Company name changed business information publication s LIMITED\certificate issued on 06/01/04 (2 pages)
6 January 2004	Company name changed business information publication s LIMITED\certificate issued on 06/01/04 (2 pages)
9 November 2003	Full accounts made up to 30 April 2003 (16 pages)
9 November 2003	Full accounts made up to 30 April 2003 (16 pages)
22 October 2003	Return made up to 26/09/03; full list of members (7 pages)
22 October 2003	Return made up to 26/09/03; full list of members (7 pages)
20 February 2003	Dec mort/charge * (5 pages)
20 February 2003	Dec mort/charge * (5 pages)
6 December 2002	Full accounts made up to 30 April 2002 (16 pages)
6 December 2002	Full accounts made up to 30 April 2002 (16 pages)
22 November 2002	Return made up to 26/09/02; full list of members (7 pages)
22 November 2002	Return made up to 26/09/02; full list of members (7 pages)
13 February 2002	Full accounts made up to 30 April 2001 (17 pages)
13 February 2002	Full accounts made up to 30 April 2001 (17 pages)
11 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2000	Return made up to 26/09/00; full list of members (6 pages)
3 October 2000	Return made up to 26/09/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
2 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
26 September 2000	Registered office changed on 26/09/00 from: 15 woodlands terrace glasgow G3 6DF (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 15 woodlands terrace glasgow G3 6DF (1 page)
24 September 1999	Return made up to 26/09/99; no change of members (4 pages)
24 September 1999	Return made up to 26/09/99; no change of members (4 pages)
4 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
10 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1998	Declaration of assistance for shares acquisition (4 pages)
27 November 1998	Declaration of assistance for shares acquisition (4 pages)
13 November 1998	Return made up to 26/09/98; no change of members (4 pages)
13 November 1998	Return made up to 26/09/98; no change of members (4 pages)
21 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
21 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
22 September 1997	Return made up to 26/09/97; full list of members (6 pages)
22 September 1997	Return made up to 26/09/97; full list of members (6 pages)
7 October 1996	Return made up to 26/09/96; no change of members (4 pages)
7 October 1996	Return made up to 26/09/96; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
1 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
29 September 1995	Return made up to 26/09/95; no change of members (4 pages)
29 September 1995	Return made up to 26/09/95; no change of members (4 pages)
22 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
22 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
22 July 1994	Accounts for a small company made up to 30 April 1994 (5 pages)
22 July 1994	Accounts for a small company made up to 30 April 1994 (5 pages)
14 February 1989	Resolutions SRES13 ‐ Special resolution (1 page)
14 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1989	Resolutions SRES13 ‐ Special resolution (1 page)
14 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1987	Memorandum and Articles of Association (15 pages)
20 August 1987	Memorandum and Articles of Association (15 pages)
22 February 1984	Company name changed\certificate issued on 22/02/84 (3 pages)
22 February 1984	Company name changed\certificate issued on 22/02/84 (3 pages)
9 January 1984	Incorporation (12 pages)
9 January 1984	Incorporation (12 pages)

BIP Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland