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Bpo Respect Ltd

SC647566

active
ltd
scotland
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Marina Quay, Dock Raod, Ardrossan, KA22 8DA
Incorporated 20/11/2019

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Graham Rankin

director · Since 20/11/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 10 other boards

Mrs Jane Rankin

director · Since 07/01/2020

CLINICAL DIRECTOR

SCOTTISH · SCOTLAND

Graham Rankin

director · Since 20/11/2019

British · Scotland

Jane Rankin

director · Since 07/01/2020

Scottish · Scotland

Former

Teresa Jane Stirton

director · Resigned 01/11/2020

Persons with Significant Control

Mr Graham Rankin

75–100% votes

British · Scotland

Notified 20/11/2019

Bpo Collections Ltd

ownership-of-shares-75-to-100-percent-as-firm

Reg: Sc295285 · Scotland · Incorporated Company

Notified 20/11/2019

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Marina Quay
2026-09-18

MARINA QUAY

post town → Ardrossan
2026-09-18

ARDROSSAN

officer appointed → RANKIN, Graham
2026-09-18
officer appointed → RANKIN, Jane
2026-09-18

Filing History19 filings

Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20226 pages · PDF
Director details changed

change person director company with change date

05/04/20222 pages · PDF
PSC changed

change to a person with significant control

05/04/20222 pages · PDF
Director details changed

change person director company with change date

05/04/20222 pages · PDF
Director details changed

change person director company with change date

05/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20216 pages · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Incorporated

incorporation company

20/11/201918 pages · PDF