BPDS Limited

BPDS Limited is a dissolved company incorporated on 16 November 2006 with the registered office located in Glasgow, City of Glasgow. BPDS Limited was registered 19 years ago.

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Status

Dissolved

Dissolved on 21 December 2017 (7 years ago)

Was 11 years old at the time of dissolution

Following liquidation

Company No

SC312073

Private limited company

Scottish Company

Age

19 years

Incorporated 16 November 2006

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

JOHNSTON CARMICHAEL
227 West George Street
Glasgow
G2 2ND

Same address for the past 9 years

Companies in G2 2ND

Telephone

07706 022385

Email

Unreported

Website

Bpdsltd.co.uk

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People

Officers

2

Shareholders

2

Controllers (PSC)

-

Billy Pithie

Director • Project Engineer • British • Lives in Scotland • Born in Aug 1979

Kari Pithie

Director • Administrative Assistant • British • Lives in Scotland • Born in Mar 1981

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Shareholders, PSCs & Group Structure

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Mutual Companies

BKMB Limited

Billy Pithie and Kari Pithie are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2014)

Period Ended

30 Nov 2014

For period 30 Nov ⟶ 30 Nov 2014

Traded for 12 months

Cash in Bank

£189.8K

Increased by £41.65K (+28%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£205.62K

Increased by £38.64K (+23%)

Total Liabilities

-£40.97K

Increased by £1.59K (+4%)

Net Assets

£164.64K

Increased by £37.06K (+29%)

Debt Ratio (%)

20%

Decreased by 3.66% (-16%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

7 Years Ago on 21 Dec 2017

Registered Address Changed

9 Years Ago on 22 Mar 2016

Accounting Period Extended

9 Years Ago on 8 Mar 2016

Hm Secretaries Limited Resigned

9 Years Ago on 29 Feb 2016

Confirmation Submitted

10 Years Ago on 17 Nov 2015

Small Accounts Submitted

10 Years Ago on 18 Aug 2015

Confirmation Submitted

10 Years Ago on 19 Nov 2014

Small Accounts Submitted

11 Years Ago on 22 Aug 2014

Kari Pithie Appointed

11 Years Ago on 7 Mar 2014

Confirmation Submitted

11 Years Ago on 19 Nov 2013

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Documents

Final Gazette dissolved following liquidation

Submitted on 21 Dec 2017

Return of final meeting of voluntary winding up

Submitted on 21 Sep 2017

Registered office address changed from 27 Wellside Road Kingswells Aberdeen AB15 8EE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 March 2016

Submitted on 22 Mar 2016

Resolutions

Submitted on 22 Mar 2016

Previous accounting period extended from 30 November 2015 to 29 February 2016

Submitted on 8 Mar 2016

Termination of appointment of Hm Secretaries Limited as a secretary on 29 February 2016

Submitted on 2 Mar 2016

Annual return made up to 16 November 2015 with full list of shareholders

Submitted on 17 Nov 2015

Total exemption small company accounts made up to 30 November 2014

Submitted on 18 Aug 2015

Annual return made up to 16 November 2014 with full list of shareholders