BPI General Partner Limited

Company Name	BPI General Partner Limited
Company Status	Active
Company Number	SC390441
Category	Private Limited Company
Incorporation Date	16 December 2010(12 years, 5 months ago)
Previous Name	MM&S (5627) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Dr Andrew Samuel Green
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Director Name	Mr Alan Harris
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Director Name	Mr Mark William Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Director Name	Mr Jason Kent Greene
Date of Birth	April 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Secretary Name	Ms Deborah Hamilton
Status	Current
Appointed	10 July 2019(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Sapphire House Crown Way Rushden NN10 6FB

Director Name	British Polythene Limited (Corporation)
Status	Current
Appointed	03 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	Sapphire House Crown Way Rushden NN10 6FB

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Mr David George Duthie
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Secretary Name	Raymond Bernard Brooksbank
Nationality	British
Status	Resigned
Appointed	03 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	96 Port Glasgow Road Greenock PA15 2UL Scotland

Secretary Name	Ms Hilary Anne Kane
Status	Resigned
Appointed	01 September 2012(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	British Polythene Industries 96 Port Glasgow Road Greenock Renfrewshire PA15 2UL Scotland

Director Name	Mr Nicholas David Martin Giles
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire House Crown Way Rushden NN10 6FB

Director Name	Mr Simon John Kesterton
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire House Crown Way Rushden NN10 6FB

Director Name	Mr Petrus Rudolf Maria Vervaat
Date of Birth	April 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 2016(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sapphire House Crown Way Rushden NN10 6FB

Director Name	Mr Franciscus Lodewijk Paulus Doorenbosch
Date of Birth	December 1964 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 2016(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sapphire House Crown Way Rushden NN10 6FB

Secretary Name	Mr Nicholas David Martin Giles
Status	Resigned
Appointed	31 December 2016(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	Sapphire House Crown Way Rushden NN10 6FB

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

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

Shareholders

100 at £1	British Polythene Industries PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 3 days from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 December 2022 (5 months, 3 weeks ago)
Next Return Due	29 December 2023 (6 months, 3 weeks from now)

Filing History

15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
18 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
10 November 2020	Director's details changed for British Polythene Limited on 1 July 2019 (1 page)
1 May 2020	Termination of appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 29 April 2020 (1 page)
3 February 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
16 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
23 July 2019	Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019 (1 page)
23 July 2019	Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019 (2 pages)
15 July 2019	Appointment of Mr Jason Kent Greene as a director on 1 July 2019 (2 pages)
15 July 2019	Termination of appointment of Simon John Kesterton as a director on 1 July 2019 (1 page)
15 July 2019	Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019 (1 page)
15 July 2019	Appointment of Mr Mark William Miles as a director on 1 July 2019 (2 pages)
8 July 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
3 May 2019	Termination of appointment of David George Duthie as a director on 30 April 2019 (1 page)
3 May 2019	Appointment of Mr Alan Harris as a director on 30 April 2019 (2 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
2 August 2018	Director's details changed for Mr Franciscus Lodewijk Paulus Doorenbosch on 22 December 2017 (2 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
14 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
14 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 January 2017	Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016 (2 pages)
12 January 2017	Termination of appointment of Nicholas David Martin Giles as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 (1 page)
12 January 2017	Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016 (2 pages)
12 January 2017	Termination of appointment of Nicholas David Martin Giles as a director on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 (1 page)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
29 November 2016	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 16 November 2016 (2 pages)
29 November 2016	Appointment of Mr Andrew Samuel Green as a director on 16 November 2016 (2 pages)
29 November 2016	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 16 November 2016 (2 pages)
29 November 2016	Appointment of Mr Andrew Samuel Green as a director on 16 November 2016 (2 pages)
19 September 2016	Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mr Nicholas David Martin Giles as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mr Simon John Kesterton as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mr Nicholas David Martin Giles as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Mr Simon John Kesterton as a director on 16 September 2016 (2 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 September 2012	Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
3 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
3 September 2012	Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
3 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 100 (4 pages)
11 February 2011	Appointment of David George Duthie as a director (3 pages)
11 February 2011	Appointment of British Polythene Limited as a director (3 pages)
11 February 2011	Appointment of Raymond Bernard Brooksbank as a secretary (3 pages)
11 February 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
11 February 2011	Termination of appointment of Vindex Services Limited as a director (2 pages)
11 February 2011	Termination of appointment of Vindex Limited as a director (2 pages)
11 February 2011	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 11 February 2011 (2 pages)
11 February 2011	Company name changed mm&s (5627) LIMITED\certificate issued on 11/02/11 CONNOT ‐ (3 pages)
11 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 100 (4 pages)
11 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 100 (4 pages)
11 February 2011	Appointment of David George Duthie as a director (3 pages)
11 February 2011	Appointment of British Polythene Limited as a director (3 pages)
11 February 2011	Appointment of Raymond Bernard Brooksbank as a secretary (3 pages)
11 February 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
11 February 2011	Termination of appointment of Vindex Services Limited as a director (2 pages)
11 February 2011	Termination of appointment of Vindex Limited as a director (2 pages)
11 February 2011	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 11 February 2011 (2 pages)
11 February 2011	Company name changed mm&s (5627) LIMITED\certificate issued on 11/02/11 CONNOT ‐ (3 pages)
1 February 2011	Termination of appointment of Christine Truesdale as a director (1 page)
1 February 2011	Termination of appointment of Christine Truesdale as a director (1 page)
16 December 2010	Incorporation (43 pages)
16 December 2010	Incorporation (43 pages)

BPI General Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland