BPI GENERAL PARTNER LIMITED
Company number SC390441 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 30 Jun 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 23 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 10 Apr 2026 | Termination of appointment of Deborah Hamilton as a secretary on 2026-04-10 · 1 page | View document |
| 22 Sep 2025 | Director's details changed for Mr Mark William Miles on 2025-08-21 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 12 May 2025 | Termination of appointment of Jason Kent Greene as a director on 2025-05-12 · 1 page | View document |
| 12 May 2025 | Appointment of Mr Damien Clayton as a director on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 11 Feb 2025 | Secretary's details changed for Ms Deborah Hamilton on 2025-02-10 · 1 page | View document |
| 11 Feb 2025 | Director's details changed for Mr Sander Zwarthof on 2025-02-11 · 2 pages | View document |
| 10 Feb 2025 | Change of details for British Polythene Industries Limited as a person with significant control on 2025-02-10 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for Mr Jason Kent Greene on 2025-01-19 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 20 Nov 2024 | Change of details for British Polythene Industries Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Aug 2024 | Registered office address changed from 96 Port Glasgow Road Greenock PA15 2UL to Studio 5013 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley PA1 1JS on 2024-08-27 · 1 page | View document |
| 19 Jul 2024 | Termination of appointment of British Polythene Limited as a director on 2024-07-19 · 1 page | View document |
| 7 May 2024 | Termination of appointment of Alan Harris as a director on 2024-05-03 · 1 page | View document |
| 22 Apr 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 4 Apr 2024 | Appointment of Mr Sander Zwarthof as a director on 2024-04-01 · 2 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 3 pages | View document |
| 21 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 7 Apr 2022 | Accounts for a dormant company made up to 2021-09-30 · 6 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 6 pages | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES | View document |
| 23 Jul 2019 | SECRETARY APPOINTED MS DEBORAH HAMILTON | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR JASON KENT GREENE | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR MARK WILLIAM MILES | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT | View document |
| 8 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR ALAN HARRIS | View document |
| 31 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH / 22/12/2017 | View document |
| 4 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 14 Feb 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY KANE | View document |
| 12 Jan 2017 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED MR ANDREW SAMUEL GREEN | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT | View document |
| 15 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 25 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK | View document |
| 3 Sep 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE | View document |
| 22 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 10 Mar 2011 | ADOPT ARTICLES 03/03/2011 | View document |
| 11 Feb 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE | View document |
| 11 Feb 2011 | SECRETARY APPOINTED RAYMOND BERNARD BROOKSBANK | View document |
| 11 Feb 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED DAVID GEORGE DUTHIE | View document |
| 11 Feb 2011 | CORPORATE DIRECTOR APPOINTED BRITISH POLYTHENE LIMITED | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 11 Feb 2011 | COMPANY NAME CHANGED MM&S (5627) LIMITED CERTIFICATE ISSUED ON 11/02/11 | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | View document |
| 16 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |