| Company Name | BPM (Paisley) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC397552 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Name | Buildtech Property Maintenance Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew Ernest Franchi |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Craw Road Paisley Renfrewshire PA2 6AE Scotland |
| Director Name | Mr John Alexander Hamilton Laird |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 10 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Grahamfield Place Beith Ayrshire KA15 1AY Scotland |
Contact
| Telephone | 0141 8878111 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Unit 11 15 North Street Paisley Renfrewshire PA3 2BS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
Shareholders
| 90 at £1 | Andrew Ernest Franchi 90.00% Ordinary |
|---|---|
| 10 at £1 | John Alexander Hamilton Laird 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,096 |
| Cash | £4,921 |
| Current Liabilities | £56,583 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 August 2016 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 March 2016 | Termination of appointment of John Alexander Hamilton Laird as a director on 10 January 2016 (1 page) |
| 28 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 31 March 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 6 May 2014 | Registered office address changed from 56 Craw Road Paisley Renfrewshire PA2 6AE United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Registered office address changed from 56 Craw Road Paisley Renfrewshire PA2 6AE United Kingdom on 6 May 2014 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Appointment of Mr John Alexander Hamilton Laird as a director (2 pages) |
| 5 July 2011 | Company name changed buildtech property maintenance LIMITED\certificate issued on 05/07/11
|
| 12 April 2011 | Incorporation (22 pages) |