| Company Name | BPM (UK) Limited |
|---|---|
| Director | Drew Campbell Johnston |
| Company Status | Liquidation |
| Company Number | SC393860 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9240 | News agency activities |
| SIC 63910 | News agency activities |
Directors
| Director Name | Mr Drew Campbell Johnston |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2015(4 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mr Drew Campbell Johnston |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 50 Eaglesham Road Newton Mearns Glasgow Strathclyde G77 5BU Scotland |
| Director Name | Mrs Lynn Williamson Johnston |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2011(4 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 25 October 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Eaglesham Road Newton Mearns Glasgow G77 5BU Scotland |
Location
| Registered Address | C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Shareholders
| 100 at £1 | Drew Johnston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,714 |
| Cash | £4 |
| Current Liabilities | £58,799 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Next Accounts Due | 29 May 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 August |
Returns
| Latest Return | 21 February 2018 (6 years, 2 months ago) |
|---|---|
| Next Return Due | 7 March 2019 (overdue) |
Filing History
| 29 August 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
|---|---|
| 30 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 7 April 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 12 August 2016 | Registered office address changed from 50 Eaglesham Road Newton Mearns Glasgow Strathclyde G77 5BU to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 12 August 2016 (1 page) |
| 12 August 2016 | Appointment of Mr Drew Campbell Johnston as a director on 31 August 2015 (2 pages) |
| 15 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 24 November 2015 | Previous accounting period extended from 28 February 2015 to 31 August 2015 (1 page) |
| 14 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 2 July 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2011 | Appointment of Lynn Williamson Johnston as a director (4 pages) |
| 2 March 2011 | Termination of appointment of Drew Johnston as a director (1 page) |
| 21 February 2011 | Incorporation
|
| 21 February 2011 | Incorporation
|