Bpo Collections Limited
SC295285
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 01/05/2023
MANAGING DIRECTOR
BRITISH · SCOTLAND
Also on 4 other boards
director · Since 01/10/2023
COMPLIANCE DIRECTOR
BRITISH · SCOTLAND
Also on 2 other boards
Former
corporate nominee director · Resigned 16/01/2006
corporate nominee secretary · Resigned 19/07/2006
secretary · Resigned 11/12/2007
director · Resigned 26/06/2009
secretary · Resigned 10/11/2010
director · Resigned 22/11/2010
director · Resigned 15/02/2011
director · Resigned 17/01/2017
secretary · Resigned 21/09/2022
director · Resigned 21/09/2022
director · Resigned 12/07/2023
secretary · Resigned 12/07/2023
Persons with Significant Control
Everyday People Revenue Cycle Management
Reg: 773303011 · Alberta Corporate Registry · Limited Company
Notified 25/07/2023
Former PSCs
Mr Georg Leber
Ceased 17/05/2018
Mr Graham Rankin
Ceased 17/05/2018
Prospect Financial Europe Ehf
Ceased 01/10/2018
Eam Real Estate Holdings Inc.
Ceased 02/05/2019
Everyday People Investments Inc.
Ceased 25/07/2023
Charges3 outstanding
OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC
A FAKTORING EHF
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
MARINA QUAY
ARDROSSAN
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
resolution
confirmation statement with no updates
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts amended with accounts type full
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
change to a person with significant control
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
change account reference date company current extended
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
mortgage alter floating charge with number
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type small
capital allotment shares
resolution
resolution
resolution
confirmation statement with no updates
appoint person secretary company with name date
change account reference date company current shortened
change registered office address company with date old address new address
accounts with accounts type total exemption small
change person secretary company
confirmation statement with updates
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
gazette filings brought up to date
gazette notice compulsary
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
change registered office address company with date old address
termination director company with name
change account reference date company previous extended
termination secretary company with name
appoint person director company with name
legacy
legacy
resolution
legacy
legacy
capital statement capital company with date currency figure
change person secretary company with change date
change person director company with change date
accounts with accounts type full