BPDS LIMITED
GLASGOW BILLY PITHIE DESIGN SERVICES LTD

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC312073
Status Liquidation
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are 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; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 ; Previous accounting period extended from 30 November 2015 to 29 February 2016. The most likely internet sites of BPDS LIMITED are www.bpds.co.uk, and www.bpds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpds Limited is a Private Limited Company. The company registration number is SC312073. Bpds Limited has been working since 16 November 2006. The present status of the company is Liquidation. The registered address of Bpds Limited is Johnston Carmichael 227 West George Street Glasgow G2 2nd. . PITHIE, Billy is a Director of the company. PITHIE, Kari is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Secretary HM SECRETARIES LIMITED has been resigned. Director ROBERTSON, Michael Allan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
PITHIE, Billy
Appointed Date: 28 November 2006
46 years old
Director
PITHIE, Kari
Appointed Date: 01 January 2014
44 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 November 2006
Appointed Date: 16 November 2006
Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 13 February 2012
Appointed Date: 28 November 2006
Secretary
HM SECRETARIES LIMITED
Resigned: 29 February 2016
Appointed Date: 13 February 2012
Director
ROBERTSON, Michael Allan
Resigned: 21 December 2010
Appointed Date: 21 December 2010
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 November 2006
Appointed Date: 16 November 2006

BPDS LIMITED Events

22 Mar 2016
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
22 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
08 Mar 2016
Previous accounting period extended from 30 November 2015 to 29 February 2016
02 Mar 2016
Termination of appointment of Hm Secretaries Limited as a secretary on 29 February 2016
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 33 more events
29 Nov 2006
Director resigned
29 Nov 2006
New secretary appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
New director appointed
16 Nov 2006
Incorporation

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