Company NameBPO Respect Ltd
DirectorsGraham Rankin and Jane Rankin
Company StatusActive
Company NumberSC647566
CategoryPrivate Limited Company
Incorporation Date20 November 2019(4 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Graham Rankin
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarina Quay Dock Raod
Ardrossan
Ayrshire
KA22 8DA
Scotland
Director NameMrs Jane Rankin
Date of BirthDecember 1973 (Born 50 years ago)
NationalityScottish
StatusCurrent
Appointed07 January 2020(1 month, 2 weeks after company formation)
Appointment Duration4 years, 3 months
RoleClinical Director
Country of ResidenceScotland
Correspondence AddressMarina Quay Dock Road
Ardrossan
Ayrshire
KA22 8DA
Scotland
Director NameMrs Teresa Jane Stirton
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2020(1 month, 2 weeks after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarina Quay Dock Road
Ardrossan
Ayrshire
KA22 8DA
Scotland

Location

Registered AddressMarina Quay
Dock Raod
Ardrossan
Ayrshire
KA22 8DA
Scotland
ConstituencyNorth Ayrshire and Arran
WardArdrossan and Arran
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 December 2023 (4 months, 2 weeks ago)
Next Return Due18 December 2024 (8 months from now)

Filing History

4 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
31 January 2020Appointment of Mrs Jane Rankin as a director on 7 January 2020 (2 pages)
31 January 2020Appointment of Mrs Teresa Jane Stirton as a director on 7 January 2020 (2 pages)
20 November 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-20
  • GBP 1
(18 pages)