UKBizDB.co.uk

BIP SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bip Solutions Limited. The company was founded 40 years ago and was given the registration number SC086146. The firm's registered office is in GLASGOW. You can find them at Medius, 60 Pacific Quay, Glasgow, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:BIP SOLUTIONS LIMITED
Company Number:SC086146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1984
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Medius, 60 Pacific Quay, Glasgow, G51 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Secretary08 August 2011Active
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Director08 August 2011Active
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Director-Active
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Director01 October 2006Active
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Director14 August 2009Active
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Director05 January 2017Active
13 Kirklee Terrace, Glasgow, G12 0TH

Secretary01 November 1993Active
2 Leeburn Gardens, Houston, Johnstone, PA6 7FE

Secretary26 August 2004Active
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Secretary14 November 2008Active
3 Canmore Drive, Stenhousemuir, Larbert, FK5 4LA

Secretary-Active
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Director29 April 2019Active
13 Kirklee Terrace, Glasgow, G12 0TH

Director-Active
14 Knights Court, Linen Street, Warwick, CV34 4DJ

Director01 October 2006Active
2 Leeburn Gardens, Houston, Johnstone, PA6 7FE

Director26 August 2004Active
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Director14 November 2008Active
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Director05 January 2017Active
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Director05 January 2017Active
Red Brick Cottage, The Street, Freston, Ipswich, IP9 1AF

Director01 August 2007Active
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Director22 November 2007Active
Medius, 60 Pacific Quay, Glasgow, G51 1DZ

Director01 August 2009Active

People with Significant Control

Bip Holdings Limited
Notified on:25 September 2016
Status:Active
Country of residence:Scotland
Address:60, Pacific Quay, Glasgow, Scotland, G51 1DZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type full.

Download
2023-06-09Mortgage

Mortgage satisfy charge full.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-31Accounts

Accounts with accounts type full.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2021-04-26Accounts

Accounts with accounts type full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type full.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-05-20Officers

Termination director company with name termination date.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type full.

Download
2018-08-17Officers

Termination director company with name termination date.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type full.

Download
2017-07-27Officers

Termination director company with name termination date.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Accounts

Accounts with accounts type full.

Download
2017-01-05Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.