BIP SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 28/01/2528 January 2025 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 09/06/239 June 2023 | Satisfaction of charge SC0861460005 in full |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 10/02/2310 February 2023 | Registration of charge SC0861460006, created on 2023-02-06 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 16/01/2016 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR DAVID DOW BROWN |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SMITH |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 17/01/1817 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GILLESPIE |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED DR DAVID MACDONALD |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR PETER GILLESPIE |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR GRAHAME STEED |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0861460005 |
| 25/02/1625 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/10/152 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/152 October 2015 | ADOPT ARTICLES 28/09/2015 |
| 02/09/152 September 2015 | APPROVAL OF FINAL DIVIDEND 27/08/2015 |
| 02/09/152 September 2015 | APPROVAL OF INTERIM DIVIDEND 27/08/2015 |
| 02/09/152 September 2015 | APPROVAL OF SITUATIONAL CONFLICTS 27/08/2015 |
| 09/03/159 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/02/1428 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/02/1319 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 21/02/1221 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MRS LINDA ANDREWS |
| 08/08/118 August 2011 | SECRETARY APPOINTED MRS LINDA ANDREWS |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERGUSON |
| 17/02/1117 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/02/1016 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCPHILLIMY / 11/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FERGUSON / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY STEWART / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALLAN SMITH / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BURGES / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LLEWELLYN BURGES / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERGUSON / 11/02/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 21/10/0921 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN ROSE |
| 02/09/092 September 2009 | DIRECTOR APPOINTED ALAN GEOFFREY STEWART |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN EATON |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN FERGUSON |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM PARK HOUSE 300 GLASGOW ROAD, SHAWFIELD GLASGOW G73 1SQ |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY COLIN FERGUSON |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR PAUL ROBERT FERGUSON |
| 01/12/081 December 2008 | SECRETARY APPOINTED MR PAUL ROBERT FERGUSON |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DEC MORT/CHARGE ***** |
| 06/01/046 January 2004 | COMPANY NAME CHANGED BUSINESS INFORMATION PUBLICATION S LIMITED CERTIFICATE ISSUED ON 06/01/04 |
| 09/11/039 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | DEC MORT/CHARGE ***** |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 15 WOODLANDS TERRACE GLASGOW G3 6DF |
| 24/09/9924 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/11/9827 November 1998 | ALTER MEM AND ARTS 19/11/98 |
| 27/11/9827 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/9813 November 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/10/913 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 14/02/8914 February 1989 | ALTER MEM AND ARTS 080289 |
| 14/02/8914 February 1989 | INC CAP TO £100,000 080289 |
| 14/02/8914 February 1989 | ALLOTS 080289 9,901 X £1 ORD |
| 14/02/8914 February 1989 | 123 080289 BY 95000 TO 100,000 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 09/05/889 May 1988 | PARTIC OF MORT/CHARGE 4651 |
| 30/10/8730 October 1987 | PARTIC OF MORT/CHARGE 9998 |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: BURNFIELD AVENUE THORNLIEBANK GLASGOW G46 7TL |
| 12/10/8712 October 1987 | PARTIC OF MORT/CHARGE 9411 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 20/08/8720 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/8720 August 1987 | ALTER MEM AND ARTS 120687 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 22/02/8422 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/84 |
| 09/01/849 January 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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