BUPL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Memorandum and Articles of Association |
| 20/10/2520 October 2025 New | Certificate of change of name |
| 20/10/2520 October 2025 New | Resolutions |
| 13/10/2513 October 2025 New | Registered office address changed from 5 Riverside Way Riverside Business Park Irvine Ayrshire KA11 5DJ to 272 Bath Street Glasgow G2 4JR on 2025-10-13 |
| 08/10/258 October 2025 New | Satisfaction of charge SC2018670010 in full |
| 08/10/258 October 2025 New | Satisfaction of charge SC2018670011 in full |
| 08/10/258 October 2025 New | Notice of Administrator's proposal |
| 07/10/257 October 2025 New | Statement of affairs AM02SOASCOT |
| 02/10/252 October 2025 New | Appointment of an administrator |
| 13/06/2513 June 2025 | Satisfaction of charge SC2018670012 in full |
| 29/04/2529 April 2025 | Resolutions |
| 29/04/2529 April 2025 | Re-registration from a public company to a private limited company |
| 29/04/2529 April 2025 | Re-registration of Memorandum and Articles |
| 29/04/2529 April 2025 | Certificate of re-registration from Public Limited Company to Private |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 28/06/2428 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Alterations to floating charge SC2018670011 |
| 22/06/2322 June 2023 | Alterations to floating charge SC2018670012 |
| 20/06/2320 June 2023 | Registration of charge SC2018670012, created on 2023-06-20 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Termination of appointment of Eliot Swan as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Termination of appointment of Eliot Swan as a secretary on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mr Robin Hunter Muir as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mr Robin Hunter Muir as a secretary on 2022-10-10 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Satisfaction of charge SC2018670009 in full |
| 28/03/2228 March 2022 | Satisfaction of charge SC2018670008 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2018670009 |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/07/1712 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/12/1621 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 21/12/1621 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 21/12/1621 December 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2018670008 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2018670008 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 04/11/164 November 2016 | AUDITOR'S RESIGNATION |
| 05/10/165 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELENA SAGAL |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID GRODEN / 04/04/2016 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR SERGEI POPOV |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NAZAR GUSAK |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS GRABAR |
| 14/12/1514 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR STEVEN GRODEN |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR VICTOR LOBASHKOV |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MRS ELENA SAGAL |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR NAZAR GUSAK |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR GURIANOV |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN BARTHES |
| 19/12/1419 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR VLADIMIR GURIANOV |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR ALEXIS GRABAR |
| 14/06/1414 June 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 14/06/1414 June 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 14/06/1414 June 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 05/06/145 June 2014 | ADOPT ARTICLES 28/05/2014 |
| 05/06/145 June 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 200000 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR GURIANOV |
| 20/03/1420 March 2014 | ADOPT ARTICLES 06/03/2014 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGEY DYUKAREV |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR JEAN PIERRIC GUY BARTHES |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART SHAW |
| 12/12/1312 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR ELIOT SWAN |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR SERGEY DYUKAREV |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRI OLIVA |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR VLADIMIR GURIANOV |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR ANDREI BORSHCHEV |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELENA LEVSHAKOVA |
| 17/12/1217 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEATH |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | SECRETARY APPOINTED MR ELIOT SWAN |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK MCINTYRE |
| 12/12/1112 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR ALEXANDRE MATYTSINE |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR MARTIN HEATH |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM BARONY INDUSTRIAL ESTATE BARONY ROAD AUCHINLECK, AYRSHIRE KA18 2BL |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGEY POPOV |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED ELENA LEVSHAKOVA |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREY VASILYEV |
| 17/12/1017 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 23/08/1023 August 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/06/1022 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 21/06/1021 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN AGNEW |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY POPOV / 01/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AGNEW / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI OLIVA / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY VASILYEV / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART SHAW / 01/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEREK GEORGE MCINTYRE / 01/12/2009 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR NINA VALTER |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR ANDREY VASILYEV |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR SERGEY POPOV |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATE, DIRECTOR ALEXEY SAGAL LOGGED FORM |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXEY SAGAL |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | SECRETARY APPOINTED DEREK GEORGE MCINTYRE |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY STEWART SHAW |
| 16/12/0816 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY HARRY GREEN |
| 21/04/0821 April 2008 | SECRETARY APPOINTED MR STEWART SHAW |
| 27/02/0827 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 02/05/042 May 2004 | NEW SECRETARY APPOINTED |
| 02/05/042 May 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 94 HOPE STREET GLASGOW G2 6PH |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 07/01/017 January 2001 | REGISTERED OFFICE CHANGED ON 07/01/01 FROM: 5 ROYAL EXCHANGE SQUARE GLASGOW LANARKSHIRE G1 3AH |
| 07/01/017 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 07/01/017 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/017 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0026 January 2000 | ADOPTARTICLES23/12/99 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED SHORTLEES PLC CERTIFICATE ISSUED ON 19/01/00 |
| 12/01/0012 January 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0012 January 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 11/01/0011 January 2000 | S-DIV 23/12/99 |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | £ NC 50000/100000 23/12/99 |
| 10/01/0010 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9923 December 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/12/9923 December 1999 | APPLICATION COMMENCE BUSINESS |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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