BPI LIMITED PARTNER LIMITED
Company number SC390442 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 1 Jul 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 23 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 18 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 | Appointment of Mr Damien Clayton as a director on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Jason Kent Greene as a director on 2025-05-12 · 1 page | View document |
| 3 Apr 2025 | Accounts for a small company made up to 2024-09-30 · 108 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 |
| 4 Apr 2024 | Appointment of Mr Sander Zwarthof as a director on 2024-04-01 · 2 pages | View document |
| 27 Feb 2024 | Accounts for a small company made up to 2023-09-30 · 77 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 16 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 77 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 5 pages | View document |
| 3 Dec 2021 | CAP-SS · 3 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | SH20 · 4 pages | View document |
| 3 Dec 2021 | Statement of capital on 2021-12-03 · 3 pages | View document |
| 3 Dec 2021 | Resolutions · 1 page | View document |
| 9 Aug 2021 | Second filing of the annual return made up to 2012-12-16 | View document |
| 9 Aug 2021 | Second filing of the annual return made up to 2011-12-16 | View document |
| 9 Aug 2021 | Second filing of the annual return made up to 2013-12-16 | View document |
| 9 Aug 2021 | Second filing of the annual return made up to 2014-12-16 | View document |
| 9 Aug 2021 | Second filing of the annual return made up to 2015-12-16 | View document |
| 2 Aug 2021 | Second filing of Confirmation Statement dated 2019-12-15 · 3 pages | View document |
| 2 Aug 2021 | Second filing of Confirmation Statement dated 2020-12-15 · 3 pages | View document |
| 2 Aug 2021 | Second filing of Confirmation Statement dated 2018-12-16 · 3 pages | View document |
| 2 Aug 2021 | Second filing of Confirmation Statement dated 2017-12-16 · 3 pages | View document |
| 2 Aug 2021 | Second filing of Confirmation Statement dated 2016-12-16 · 3 pages | View document |
| 16 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 19 pages | View document |
| 18 Dec 2020 | Confirmation statement made on 2020-12-15 with no updates · 3 pages | View document |
| 16 Dec 2019 | Confirmation statement made on 2019-12-15 with updates · 4 pages | View document |
| 18 Dec 2018 | Confirmation statement made on 2018-12-16 with no updates · 3 pages | View document |
| 19 Dec 2017 | Confirmation statement made on 2017-12-16 with updates · 4 pages | View document |
| 16 Dec 2016 | Confirmation statement made on 2016-12-16 with updates · 5 pages | View document |
| 17 Dec 2015 | Annual return made up to 2015-12-16 with full list of shareholders · 4 pages | View document |
| 16 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | Annual return made up to 2014-12-16 with full list of shareholders · 4 pages | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | Annual return made up to 2013-12-16 with full list of shareholders · 4 pages | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Jan 2013 | Annual return made up to 2012-12-16 with full list of shareholders · 4 pages | View document |
| 22 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 11 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK | View document |
| 20 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | Annual return made up to 2011-12-16 with full list of shareholders · 5 pages | View document |
| 10 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED DAVID WILLIAM HARRIS | 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 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE | View document |
| 11 Feb 2011 | COMPANY NAME CHANGED MM&S (5628) LIMITED CERTIFICATE ISSUED ON 11/02/11 | View document |
| 11 Feb 2011 | SECRETARY APPOINTED RAYMOND BERNARD BROOKSBANK | View document |
| 11 Feb 2011 | CORPORATE DIRECTOR APPOINTED BRITISH POLUTHENE LIMITED | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | 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 |