BIP SOLUTIONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BIP SOLUTIONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BIP SOLUTIONS LIMITED was incorporated 40 years ago on 09/01/1984 and has the registered number: SC086146. The accounts status is FULL and accounts are next due on 31/01/2025.
BIP SOLUTIONS LIMITED was incorporated 40 years ago on 09/01/1984 and has the registered number: SC086146. The accounts status is FULL and accounts are next due on 31/01/2025.
BIP SOLUTIONS LIMITED - GLASGOW
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MEDIUS
GLASGOW
G51 1DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONALD LLEWELLYN BURGES | Oct 1947 | British | Director | CURRENT | |
SIMON BURGES | Oct 1975 | British | Director | 2006-10-01 | CURRENT |
MR JAMES MCPHILLIMY | Feb 1964 | British | Director | 2009-08-14 | CURRENT |
MR GRAHAME STEED | Feb 1968 | British | Director | 2017-01-05 | CURRENT |
MRS LINDA ANDREWS | Jul 1967 | British | Director | 2011-08-08 | CURRENT |
MRS LINDA ANDREWS | Jul 1967 | British | Secretary | 2011-08-08 | CURRENT |
LESLIE RICHARD RHYS BURGES | Aug 1943 | Secretary | 1993-11-01 UNTIL 2004-08-26 | RESIGNED | |
ALAN GEOFFREY STEWART | Jul 1956 | British | Director | 2009-08-01 UNTIL 2019-05-13 | RESIGNED |
COLIN WILLIAM FERGUSON | Oct 1951 | British | Secretary | 2004-08-26 UNTIL 2008-11-14 | RESIGNED |
MR PAUL FERGUSON | Aug 1956 | British | Secretary | 2008-11-14 UNTIL 2011-08-08 | RESIGNED |
MRS ETTA DEEPROSE JARDINE | Secretary | RESIGNED | |||
COLIN WILLIAM FERGUSON | Oct 1951 | British | Director | 2004-08-26 UNTIL 2008-11-14 | RESIGNED |
SCOTT ALLAN SMITH | Apr 1969 | American | Director | 2007-11-22 UNTIL 2018-08-17 | RESIGNED |
NORMAN HUNTER ROSE | Mar 1949 | British | Director | 2007-08-01 UNTIL 2009-08-14 | RESIGNED |
DR DAVID MACDONALD | Aug 1966 | British | Director | 2017-01-05 UNTIL 2019-07-02 | RESIGNED |
MR PAUL FERGUSON | Aug 1956 | British | Director | 2008-11-14 UNTIL 2011-08-08 | RESIGNED |
MR PETER GILLESPIE | Jul 1966 | British | Director | 2017-01-05 UNTIL 2017-07-27 | RESIGNED |
DAVID BROWN | May 1972 | British | Director | 2019-04-29 UNTIL 2021-05-14 | RESIGNED |
DUNCAN EATON | May 1946 | British | Director | 2006-10-01 UNTIL 2009-08-14 | RESIGNED |
LESLIE RICHARD RHYS BURGES | Aug 1943 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bip Holdings Limited | 2016-09-25 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIP_SOLUTIONS_LIMITED - Accounts | 2021-12-24 | 30-04-2021 | £5,644,928 Cash £7,034,411 equity |
BIP_SOLUTIONS_LIMITED - Accounts | 2021-04-27 | 30-04-2020 | £4,042,320 Cash £6,240,888 equity |