BPDS Limited

Company Name	BPDS Limited
Company Status	Dissolved
Company Number	SC312073
Category	Private Limited Company
Incorporation Date	16 November 2006(17 years, 5 months ago)
Dissolution Date	21 December 2017 (6 years, 4 months ago)
Previous Name	Billy Pithie Design Services Ltd

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Billy Pithie
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(1 week, 5 days after company formation)
Appointment Duration	11 years (closed 21 December 2017)
Role	Project Engineer
Country of Residence	Scotland
Correspondence Address	27 Wellside Road Kingswells Aberdeen AB15 8EE Scotland

Director Name	Kari Pithie
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 21 December 2017)
Role	Administrative Assistant
Country of Residence	Scotland
Correspondence Address	27 Wellside Road Kingswells Aberdeen AB15 8EE Scotland

Director Name	Mr Michael Allan Robertson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 21 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunningdale Denside Of Durris Durris Banchory Kincardineshire AB31 6ED Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Hall Morrice Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 13 February 2012)
Correspondence Address	7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Secretary Name	HM Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2012(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 February 2016)
Correspondence Address	6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland

Contact

Website	bpdsltd.co.uk
Telephone	07 706022385
Telephone region	Mobile

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

55 at £1	William Pithie 55.00% Ordinary
45 at £1	Kari Pithie 45.00% Ordinary

Financials

Year	2014
Net Worth	£164,644
Cash	£189,803
Current Liabilities	£40,971

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

21 September 2017	Return of final meeting of voluntary winding up (3 pages)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 (1 page)
22 March 2016	Registered office address changed from 27 Wellside Road Kingswells Aberdeen AB15 8EE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 March 2016 (2 pages)
8 March 2016	Previous accounting period extended from 30 November 2015 to 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Hm Secretaries Limited as a secretary on 29 February 2016 (1 page)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
7 March 2014	Appointment of Kari Pithie as a director (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (4 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Director's details changed for Billy Pithie on 16 November 2012 (2 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 February 2012	Appointment of Hm Secretaries Limited as a secretary (3 pages)
21 February 2012	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 January 2011	Termination of appointment of Michael Robertson as a director (1 page)
31 December 2010	Director's details changed for Billy Pithie on 16 October 2010 (2 pages)
31 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
31 December 2010	Appointment of Mr Michael Allan Robertson as a director (2 pages)
14 October 2010	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL United Kingdom on 14 October 2010 (1 page)
17 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 November 2009	Director's details changed for Billy Pithie on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Billy Pithie on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 February 2009	Return made up to 16/11/08; full list of members (3 pages)
19 January 2009	Return made up to 16/11/07; full list of members (3 pages)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 21 allan street aberdeen AB10 6HN (1 page)
16 January 2009	Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 (2 pages)
16 January 2009	Location of register of members (1 page)
17 April 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
15 February 2008	Company name changed billy pithie design services LTD\certificate issued on 15/02/08 (2 pages)
7 December 2007	Return made up to 16/09/07; full list of members (2 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Secretary resigned (1 page)
16 November 2006	Incorporation (13 pages)

BPDS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland