BIP SOLUTIONS LIMITED
Company number SC086146 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Termination of appointment of Linda Margaret Andrews as a director on 2026-03-31 · 1 page | View document |
| 24 Feb 2026 | Termination of appointment of Linda Margaret Andrews as a secretary on 2026-02-24 · 1 page | View document |
| 24 Feb 2026 | Appointment of Mrs Lesley Mcdonald as a secretary on 2026-02-24 · 2 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 3 pages | View document |
| 14 Jan 2026 | Full accounts made up to 2025-04-30 · 31 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 28 Jan 2025 | Full accounts made up to 2024-04-30 · 30 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 31 Jan 2024 | Full accounts made up to 2023-04-30 · 32 pages | View document |
| 9 Jun 2023 | Satisfaction of charge SC0861460005 in full · 4 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 10 Feb 2023 | Registration of charge SC0861460006, created on 2023-02-06 · 25 pages | View document |
| 31 Jan 2023 | Full accounts made up to 2022-04-30 · 34 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-04-30 · 33 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 16 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR DAVID DOW BROWN | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 29 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SMITH | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 17 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GILLESPIE | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR GRAHAME STEED | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED DR DAVID MACDONALD | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR PETER GILLESPIE | View document |
| 29 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0861460005 | View document |
| 25 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 2 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Oct 2015 | ADOPT ARTICLES 28/09/2015 | View document |
| 2 Sep 2015 | APPROVAL OF FINAL DIVIDEND 27/08/2015 | View document |
| 2 Sep 2015 | APPROVAL OF INTERIM DIVIDEND 27/08/2015 | View document |
| 2 Sep 2015 | APPROVAL OF SITUATIONAL CONFLICTS 27/08/2015 | View document |
| 9 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 28 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 19 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 21 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 21 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 12 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MRS LINDA ANDREWS · 2 pages | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERGUSON | View document |
| 8 Aug 2011 | SECRETARY APPOINTED MRS LINDA ANDREWS | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FERGUSON · 1 page | View document |
| 17 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders · 6 pages | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 · 22 pages | View document |
| 16 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BURGES / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALLAN SMITH / 11/02/2010 · 2 pages | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LLEWELLYN BURGES / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCPHILLIMY / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FERGUSON / 11/02/2010 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FERGUSON / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY STEWART / 11/02/2010 | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 21 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN EATON | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED ALAN GEOFFREY STEWART | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN ROSE | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN FERGUSON | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM PARK HOUSE 300 GLASGOW ROAD, SHAWFIELD GLASGOW G73 1SQ | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED SECRETARY COLIN FERGUSON | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED MR PAUL ROBERT FERGUSON | View document |
| 1 Dec 2008 | SECRETARY APPOINTED MR PAUL ROBERT FERGUSON | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | DEC MORT/CHARGE ***** | View document |
| 6 Jan 2004 | COMPANY NAME CHANGED BUSINESS INFORMATION PUBLICATION S LIMITED CERTIFICATE ISSUED ON 06/01/04 | View document |
| 9 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | DEC MORT/CHARGE ***** | View document |
| 6 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 15 WOODLANDS TERRACE GLASGOW G3 6DF | View document |
| 24 Sep 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 Nov 1998 | ALTER MEM AND ARTS 19/11/98 | View document |
| 27 Nov 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Nov 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Sep 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 7 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Sep 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 3 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 3 Oct 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS | View document |
| 28 Sep 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 28 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 23 Oct 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 17 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 14 Feb 1989 | ALLOTS 080289 9,901 X £1 ORD | View document |
| 14 Feb 1989 | ALTER MEM AND ARTS 080289 | View document |
| 14 Feb 1989 | 123 080289 BY 95000 TO 100,000 | View document |
| 14 Feb 1989 | INC CAP TO £100,000 080289 | View document |
| 18 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 18 Oct 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS | View document |
| 9 May 1988 | PARTIC OF MORT/CHARGE 4651 | View document |
| 30 Oct 1987 | PARTIC OF MORT/CHARGE 9998 | View document |
| 27 Oct 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: BURNFIELD AVENUE THORNLIEBANK GLASGOW G46 7TL | View document |
| 12 Oct 1987 | PARTIC OF MORT/CHARGE 9411 | View document |
| 11 Sep 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS | View document |
| 11 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 20 Aug 1987 | ALTER MEM AND ARTS 120687 | View document |
| 20 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS | View document |
| 13 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 22 Feb 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/84 | View document |
| 9 Jan 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |