BPI 1998 LIMITED
EDINBURGH THOMAS BOAG & COMPANY, LIMITED

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Company number SC006944
Status Active
Incorporation Date 19 November 1908
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 2524 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr David George Duthie as a director on 16 November 2016; Termination of appointment of Cameron Mclatchie as a director on 16 November 2016; Termination of appointment of Raymond Bernard Brooksbank as a secretary on 16 November 2016. The most likely internet sites of BPI 1998 LIMITED are www.bpi1998.co.uk, and www.bpi-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and one months. Bpi 1998 Limited is a Private Limited Company. The company registration number is SC006944. Bpi 1998 Limited has been working since 19 November 1908. The present status of the company is Active. The registered address of Bpi 1998 Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary MACDONALD, Angus Neilson has been resigned. Director CAMPBELL, Gordon Ross has been resigned. Director MACDONALD, Angus Neilson has been resigned. Director MCLATCHIE, Cameron has been resigned. Director PATON, John Ferguson has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
DUTHIE, David George
Appointed Date: 16 November 2016
69 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 03 October 1994

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 16 November 2016
Appointed Date: 03 October 1994
Secretary
MACDONALD, Angus Neilson
Resigned: 03 October 1994
Director
CAMPBELL, Gordon Ross
Resigned: 30 September 1997
92 years old
Director
MACDONALD, Angus Neilson
Resigned: 03 October 1994
Appointed Date: 16 December 1993
90 years old
Director
MCLATCHIE, Cameron
Resigned: 16 November 2016
78 years old
Director
PATON, John Ferguson
Resigned: 17 May 2002
77 years old

BPI 1998 LIMITED Events

23 Dec 2016
Appointment of Mr David George Duthie as a director on 16 November 2016
23 Dec 2016
Termination of appointment of Cameron Mclatchie as a director on 16 November 2016
23 Dec 2016
Termination of appointment of Raymond Bernard Brooksbank as a secretary on 16 November 2016
05 Jul 2016
Order of court - dissolution void
19 Apr 2012
Final Gazette dissolved following liquidation
...
... and 60 more events
03 Nov 1987
Full accounts made up to 31 December 1986
04 Nov 1986
Return made up to 04/06/85; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 03/06/86; full list of members
13 Oct 1986
Director resigned

BPI 1998 LIMITED Charges

25 February 1985
Floating charge
Delivered: 5 March 1985
Status: Satisfied on 6 March 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 March 1982
Bond & floating charge
Delivered: 10 March 1982
Status: Satisfied on 12 October 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 November 1981
Floating charge
Delivered: 11 December 1981
Status: Satisfied on 4 May 1989
Persons entitled: Dow Chemical Company LTD
Description: All silos for the time being kept on the company's land at…

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