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 - GLASGOW

This company is listed in the following categories:
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

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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

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