B.I.P.J. (PROPERTIES) LIMITED
GLASGOW

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Company number SC130296
Status Active
Incorporation Date 28 February 1991
Company Type Private Limited Company
Address FLAT 5/1, 68 HOWARD STREET, GLASGOW, G1 4EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 25,000 . The most likely internet sites of B.I.P.J. (PROPERTIES) LIMITED are www.bipjproperties.co.uk, and www.b-i-p-j-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.5 miles; to Clydebank Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B I P J Properties Limited is a Private Limited Company. The company registration number is SC130296. B I P J Properties Limited has been working since 28 February 1991. The present status of the company is Active. The registered address of B I P J Properties Limited is Flat 5 1 68 Howard Street Glasgow G1 4ee. . KANE, Eileen is a Secretary of the company. MCILROY, William Oliver is a Director of the company. Secretary QUINN, Irene has been resigned. Secretary QUINN, Paul has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director QUINN, Brian has been resigned. Director QUINN, Paul has been resigned. Director QUINN, Paul has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KANE, Eileen
Appointed Date: 01 December 2001
Director
MCILROY, William Oliver
Appointed Date: 01 June 1995
80 years old

Resigned Directors

Secretary
QUINN, Irene
Resigned: 13 January 1996
Appointed Date: 28 February 1991
Secretary
QUINN, Paul
Resigned: 01 December 2001
Appointed Date: 13 February 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 February 1991
Appointed Date: 28 February 1991
Director
QUINN, Brian
Resigned: 15 January 1996
Appointed Date: 28 February 1991
79 years old
Director
QUINN, Paul
Resigned: 01 December 2001
Appointed Date: 13 January 1996
53 years old
Director
QUINN, Paul
Resigned: 27 November 1995
Appointed Date: 15 July 1993
53 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 February 1991
Appointed Date: 28 February 1991

Persons With Significant Control

Mr William Oliver Mcilroy
Notified on: 1 February 2017
80 years old
Nature of control: Ownership of shares – 75% or more

B.I.P.J. (PROPERTIES) LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 25,000
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 25,000
...
... and 73 more events
08 Jul 1991
Accounting reference date notified as 31/05
07 Mar 1991
Secretary resigned;new secretary appointed
07 Mar 1991
Director resigned;new director appointed
07 Mar 1991
Registered office changed on 07/03/91 from: 24 great king street edinburgh EH3 6QN
28 Feb 1991
Incorporation

B.I.P.J. (PROPERTIES) LIMITED Charges

8 October 1997
Standard security
Delivered: 13 October 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 24 wellmeadow street & 2 west brae,paisley.
12 August 1997
Standard security
Delivered: 18 August 1997
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: 70 howard street,glasgow.
9 January 1997
Standard security
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 65 & 67 main street,wishaw.l.
22 March 1996
Standard security
Delivered: 29 March 1996
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1 broomknoll street,airdrie.
5 July 1995
Standard security
Delivered: 11 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 15 and 17 stuart street, east kilbride, registered under…
3 July 1995
Standard security
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 361 victoria road,glasgow.
26 June 1995
Bond & floating charge
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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