BPO Collections Limited

Company Name	BPO Collections Limited
Company Status	Active
Company Number	SC295285
Category	Private Limited Company
Incorporation Date	11 January 2006(18 years, 3 months ago)

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	Current
Appointed	15 February 2011(5 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Debt Collector
Country of Residence	United Kingdom
Correspondence Address	Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Director Name	Mr Imran Rasul
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(13 years after company formation)
Appointment Duration	5 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Director Name	Mr Allan Scullion
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(16 years after company formation)
Appointment Duration	2 years, 3 months
Role	IT Director
Country of Residence	Scotland
Correspondence Address	Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Director Name	Mr Alasdair Calderwood Skeoch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(17 years, 3 months after company formation)
Appointment Duration	12 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Director Name	Mrs Jennifer Beveridge Abel
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(17 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Director Name	Mr Barry Thomas Brotherston
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(17 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Compliance Director
Country of Residence	Scotland
Correspondence Address	Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Director Name	Mrs Jennifer Beveridge Able
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(17 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Compliance Director
Country of Residence	Scotland
Correspondence Address	Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Director Name	Mr Paul Antony Mason
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	5 Drum Mains Park Cumbernauld Glasgow G68 9LD Scotland

Secretary Name	Jeffrey Miller
Nationality	British
Status	Resigned
Appointed	19 July 2006(6 months, 1 week 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

Director Name	Mr Graham Rankin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Winton Circus Saltcoats Ayrshire KA21 5DA Scotland

Secretary Name	Fiona Mason
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 year, 11 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(4 years, 10 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(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2017)
Role	Debt Collector
Country of Residence	Canada
Correspondence Address	22 Pineview Court Pefferlaw Ontario, Loe 1n0 Canada

Secretary Name	Mrs Angela Drysdale
Status	Resigned
Appointed	09 March 2017(11 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2022)
Role	Company Director
Correspondence Address	Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Director Name	Mrs Angela Drysdale
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2022)
Role	Financial Accountant
Country of Residence	Scotland
Correspondence Address	Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Director Name	Ms Danielle Marie Fraser
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2022(16 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 July 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Secretary Name	Ms Danielle Marie Fraser
Status	Resigned
Appointed	21 September 2022(16 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 July 2023)
Role	Company Director
Correspondence Address	Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2006(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	bpocollections.co.uk

Location

Registered Address	Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland
Constituency	North Ayrshire and Arran
Ward	Ardrossan and Arran
Address Matches	6 other UK companies use this postal address

Shareholders

35k at £1	Georg Leber 70.00% Ordinary
15k at £1	Graham Rankin 30.00% Ordinary

Financials

Year	2014
Net Worth	-£232,160
Cash	£59,406
Current Liabilities	£770,547

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

3 July 2019	Delivered on: 4 July 2019 Persons entitled: A Faktoring Ehf Classification: A registered charge Outstanding
18 December 2018	Delivered on: 24 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 November 2007	Delivered on: 14 December 2007 Satisfied on: 9 November 2010 Persons entitled: Rbs Invoice Finance Limited 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
14 September 2006	Delivered on: 20 September 2006 Satisfied on: 9 November 2010 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

Filing History

23 December 2020	Alterations to floating charge SC2952850004 (12 pages)
17 July 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
4 July 2019	Registration of charge SC2952850004, created on 3 July 2019 (26 pages)
26 February 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
19 February 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
6 February 2019	Appointment of Mr Imran Rasul as a director on 6 February 2019 (2 pages)
24 December 2018	Registration of charge SC2952850003, created on 18 December 2018 (5 pages)
24 August 2018	Termination of appointment of Georg Leber as a director on 17 January 2017 (1 page)
16 August 2018	Notification of Prospect Financial Europe Ehf as a person with significant control on 17 May 2018 (2 pages)
16 August 2018	Cessation of Graham Rankin as a person with significant control on 17 May 2018 (1 page)
16 August 2018	Cessation of Georg Leber as a person with significant control on 17 May 2018 (1 page)
19 July 2018	Appointment of Mrs Angela Drysdale as a director on 19 July 2018 (2 pages)
2 July 2018	Accounts for a small company made up to 30 September 2017 (16 pages)
1 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2018	Statement of capital following an allotment of shares on 17 January 2017 GBP 335,000 (4 pages)
1 June 2018	Resolutions RES13 ‐ Application for allotment of 285,000 redeemable preference shares of Â£1.00 to prospect financial inc approved 17/01/2017 (1 page)
1 June 2018	Resolutions RES13 ‐ New class of shares created, redeemable preference shares 15/01/2017 (1 page)
15 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
15 February 2018	Appointment of Mrs Angela Drysdale as a secretary on 9 March 2017 (2 pages)
17 August 2017	Current accounting period shortened from 30 October 2017 to 30 September 2017 (1 page)
17 August 2017	Current accounting period shortened from 30 October 2017 to 30 September 2017 (1 page)
28 April 2017	Registered office address changed from The Grange Business Centre Glebe Street Stevenston Ayrshire KA20 3EJ to Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from The Grange Business Centre Glebe Street Stevenston Ayrshire KA20 3EJ to Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA on 28 April 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 March 2017	Secretary's details changed (1 page)
11 March 2017	Secretary's details changed (1 page)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
29 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
9 March 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 (4 pages)
9 March 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50,000 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 50,000 (4 pages)
16 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 50,000 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 50,000 (4 pages)
15 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 50,000 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 June 2013	Registered office address changed from 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 199 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on 4 June 2013 (1 page)
11 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
2 November 2012	First Gazette notice for compulsory strike-off (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 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 June 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
3 June 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
28 February 2011	Appointment of Graham Rankin as a director (3 pages)
28 February 2011	Appointment of Graham Rankin as a director (3 pages)
25 February 2011	Appointment of Georg Leber as a director (3 pages)
25 February 2011	Termination of appointment of Nancy Gervais as a director (2 pages)
25 February 2011	Appointment of Georg Leber as a director (3 pages)
25 February 2011	Termination of appointment of Nancy Gervais as a director (2 pages)
14 February 2011	Registered office address changed from 5 Drum Mains Park Cumbernauld Glasgow G68 9LD Scotland on 14 February 2011 (2 pages)
14 February 2011	Registered office address changed from 5 Drum Mains Park Cumbernauld Glasgow G68 9LD Scotland on 14 February 2011 (2 pages)
22 November 2010	Termination of appointment of Paul Mason as a director (1 page)
22 November 2010	Termination of appointment of Paul Mason as a director (1 page)
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)
22 November 2010	Termination of appointment of Fiona Mason as a secretary (2 pages)
22 November 2010	Previous accounting period extended from 31 May 2010 to 31 October 2010 (3 pages)
22 November 2010	Appointment of Nancy Alice Gervais as a director (3 pages)
22 November 2010	Previous accounting period extended from 31 May 2010 to 31 October 2010 (3 pages)
10 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
22 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2010	Solvency statement dated 24/09/10 (1 page)
22 October 2010	Solvency statement dated 24/09/10 (1 page)
22 October 2010	Statement by directors (1 page)
22 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2010	Statement by directors (1 page)
4 October 2010	Statement of capital on 4 October 2010 GBP 50,000 (6 pages)
4 October 2010	Statement of capital on 4 October 2010 GBP 50,000 (6 pages)
4 October 2010	Statement of capital on 4 October 2010 GBP 50,000 (6 pages)
5 February 2010	Secretary's details changed for Fiona Mason on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Paul Mason on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Mason on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Mason on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Fiona Mason on 5 February 2010 (1 page)
5 February 2010	Secretary's details changed for Fiona Mason on 5 February 2010 (1 page)
29 January 2010	Full accounts made up to 31 May 2009 (13 pages)
29 January 2010	Full accounts made up to 31 May 2009 (13 pages)
22 January 2010	Director's details changed for Paul Mason on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Paul Mason on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
7 December 2009	Termination of appointment of Graham Rankin as a director (1 page)
7 December 2009	Termination of appointment of Graham Rankin as a director (1 page)
16 November 2009	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 16 November 2009 (1 page)
27 March 2009	Full accounts made up to 31 May 2008 (12 pages)
27 March 2009	Full accounts made up to 31 May 2008 (12 pages)
28 January 2009	Return made up to 11/01/09; full list of members (3 pages)
28 January 2009	Return made up to 11/01/09; full list of members (3 pages)
8 February 2008	Return made up to 11/01/08; full list of members (2 pages)
8 February 2008	Return made up to 11/01/08; full list of members (2 pages)
26 January 2008	Alterations to a floating charge (5 pages)
26 January 2008	Alterations to a floating charge (5 pages)
26 January 2008	Alterations to a floating charge (5 pages)
26 January 2008	Alterations to a floating charge (5 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
14 December 2007	Partic of mort/charge * (3 pages)
14 December 2007	Partic of mort/charge * (3 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 May 2007 (11 pages)
2 November 2007	Full accounts made up to 31 May 2007 (11 pages)
9 March 2007	Ad 28/02/07--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
9 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2007	Nc inc already adjusted 28/02/07 (1 page)
9 March 2007	Nc inc already adjusted 28/02/07 (1 page)
9 March 2007	Ad 28/02/07--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
9 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2007	Return made up to 11/01/07; full list of members (6 pages)
6 February 2007	Return made up to 11/01/07; full list of members (6 pages)
20 September 2006	Partic of mort/charge * (3 pages)
20 September 2006	Partic of mort/charge * (3 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
19 July 2006	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
19 July 2006	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
11 January 2006	Incorporation (21 pages)
11 January 2006	Incorporation (21 pages)

BPO Collections Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland