| Company Name | BPC Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406365 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 7 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brendon Patrick Fleming Connolly |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkish Republic Of Northern Cyprus |
| Correspondence Address | 505 Great Western Road Glasgow G12 8HN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 505 Great Western Road Glasgow G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Elizabeth Connolly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£600 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2015 | Application to strike the company off the register (3 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 April 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 22 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2011 | Appointment of Mr Brendon Patrick Fleming Connolly as a director (2 pages) |
| 9 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 30 August 2011 | Incorporation (23 pages) |