Company information:
Bpo Collections Limited (No: SC295285)
Address: MARINA QUAY, DOCK ROAD, ARDROSSAN, AYRSHIRE, KA22 8DA, SCOTLAND
Status: Active
Incorporated: 01-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JENNIFER BEVERIDGE ABEL ( DOB: Jun-1983 From: Oct-2023 )
Current Director: JENNIFER BEVERIDGE ABLE ( DOB: Jun-1983 From: Oct-2023 )
Current Director: BARRY THOMAS BROTHERSTON ( DOB: May-1975 From: Oct-2023 )
Current Director: GRAHAM RANKIN ( DOB: Nov-1970 From: Feb-2011 )
Current Director: GRAHAM RANKIN ( DOB: Nov-1970 From: Feb-2011 )
Current Director: IMRAN RASUL ( From: Feb-2019 )
Current Director: ALLAN SCULLION ( DOB: Oct-1967 From: Jan-2022 )
Current Director: ALASDAIR CALDERWOOD SKEOCH ( DOB: Jul-1968 From: May-2023 )
Resigned Director: ANGELA DRYSDALE ( DOB: Sep-1961 From: Jul-2018 To: Sep-2022 )
Resigned Director: DANIELLE MARIE FRASER ( DOB: Aug-1985 From: Sep-2022 To: Jul-2023 )
Resigned Director: NANCY ALICE GERVAIS ( From: Nov-2010 To: Feb-2011 )
Resigned Director: GEORG LEBER ( From: Feb-2011 To: Jan-2017 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Director: PAUL ANTONY MASON ( DOB: May-1970 From: Jan-2006 To: Nov-2010 )
Resigned Director: GRAHAM RANKIN ( DOB: Nov-1970 From: Nov-2007 To: Jun-2009 )
Resigned Secretary: ANGELA DRYSDALE ( From: Mar-2017 To: Sep-2022 )
Resigned Secretary: DANIELLE MARIE FRASER ( From: Sep-2022 To: Jul-2023 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Jan-2006 To: Jul-2006 )
Resigned Secretary: FIONA MASON ( From: Dec-2007 To: Nov-2010 )
Resigned Secretary: JEFFREY MILLER ( From: Jul-2006 To: Dec-2007 )
Persons of Significant Control:
Eam Real Estate Holdings Inc., Edmonton, Alberta, T5S 1L2, Canada: Ownership of shares – 75% or more (Notified: 2018-10-01, Ceased: 2019-05-02)
Prospect Financial Europe Ehf, 17 Noatun, Reykjavik, 105, Iceland: Ownership of voting rights - 75% or more (Notified: 2018-05-17, Ceased: 2018-10-01)
Everyday People Investments Inc., Edmonton, Alberta, T5S 1L2, Canada: Ownership of shares – 75% or more (Notified: 2019-05-02, Ceased: 2023-07-25)
Mr Graham Rankin, Marina Quay Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-17)
Mr Georg Leber, Marina Quay Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-05-17)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 7,059,298 | 9,316,889 | 0.0,7059298.0,9316889.0 | |
| Equity / share capital and reserves | 1,633,972 | 1,740,671 | 3,465,745 | 1633972.0,1740671.0,3465745.0 |