BPO Financial Services Limited

Company Name	BPO Financial Services Limited
Company Status	Dissolved
Company Number	SC278664
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)
Dissolution Date	19 December 2014 (9 years, 4 months ago)
Previous Names	Eight Hill Street Limited and Iresponse Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Graham Rankin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(9 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 19 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Grange Business Centre Glebe Street Stevenston Ayrshire KA20 3EJ Scotland

Director Name	Mr Paul Antony Mason
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5 Drum Mains Park Cumbernauld Glasgow G68 9LD Scotland

Director Name	Mr Murray Macarthur McNicol
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(4 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 11 November 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Woodside Drive Waterfoot Glasgow G76 0HD Scotland

Secretary Name	Jeffrey Miller
Nationality	British
Status	Resigned
Appointed	19 July 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2007)
Role	Company Director
Correspondence Address	53 Alloway Drive Paisley Renfrewshire PA2 7DS Scotland

Secretary Name	Fiona Mason
Nationality	British
Status	Resigned
Appointed	11 December 2007(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2010)
Role	Company Director
Correspondence Address	5 Drum Mains Park Cumbernauld Glasgow G68 9LD Scotland

Director Name	Nancy Alice Gervais
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2010(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 February 2011)
Role	Office Administrator
Country of Residence	Canada
Correspondence Address	22 Pineview Court Pefferlaw Ontario L0e 1n0

Director Name	Georg Leber
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 2011(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 June 2014)
Role	Debt Collecter
Country of Residence	Canada
Correspondence Address	22 Pineview Court Pefferlaw Ontario L0e 1n0

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	The Grange Business Centre Glebe Street Stevenston Ayrshire KA20 3EJ Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston

Shareholders

1 at £1	Georg Leber 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2014	First Gazette notice for voluntary strike-off (1 page)
18 August 2014	Application to strike the company off the register (3 pages)
3 June 2014	Appointment of Mr Graham Rankin as a director on 2 June 2014 (2 pages)
3 June 2014	Appointment of Mr Graham Rankin as a director on 2 June 2014 (2 pages)
3 June 2014	Termination of appointment of Georg Leber as a director on 2 June 2014 (1 page)
3 June 2014	Termination of appointment of Georg Leber as a director on 2 June 2014 (1 page)
15 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 1 (3 pages)
15 February 2014	Registered office address changed from 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 15 February 2014 (1 page)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
31 October 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 June 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
24 February 2011	Appointment of Georg Leber as a director (3 pages)
24 February 2011	Termination of appointment of Nancy Gervais as a director (2 pages)
7 February 2011	Registered office address changed from 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 5 Drum Mains Park Cumbernauld Glasgow G68 9LD Scotland on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 5 Drum Mains Park Cumbernauld Glasgow G68 9LD Scotland on 7 February 2011 (2 pages)
29 November 2010	Termination of appointment of Paul Mason as a director (1 page)
22 November 2010	Previous accounting period extended from 31 May 2010 to 31 October 2010 (3 pages)
22 November 2010	Termination of appointment of Fiona Mason as a secretary (2 pages)
22 November 2010	Appointment of Nancy Alice Gervais as a director (3 pages)
12 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
19 February 2010	Secretary's details changed for Fiona Mason on 18 February 2010 (1 page)
19 February 2010	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Paul Antony Mason on 18 February 2010 (2 pages)
29 January 2010	Full accounts made up to 31 May 2009 (9 pages)
27 March 2009	Full accounts made up to 31 May 2008 (10 pages)
12 February 2009	Return made up to 19/01/09; full list of members (3 pages)
8 February 2008	Return made up to 19/01/08; full list of members (2 pages)
17 January 2008	New secretary appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 May 2007 (10 pages)
31 January 2007	Return made up to 19/01/07; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page)
9 March 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
9 February 2006	Partic of mort/charge * (3 pages)
16 January 2006	Company name changed iresponse LIMITED\certificate issued on 16/01/06 (2 pages)
16 November 2005	Director resigned (1 page)
28 October 2005	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
11 February 2005	Company name changed eight hill street LIMITED\certificate issued on 11/02/05 (2 pages)
19 January 2005	Incorporation (20 pages)

BPO Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland