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Company Information for

BPI 1998 LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC006944
Private Limited Company
Active

Company Overview

About Bpi 1998 Ltd
BPI 1998 LIMITED was founded on 1908-11-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bpi 1998 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BPI 1998 LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
 
Filing Information
Company Number SC006944
Company ID Number SC006944
Date formed 1908-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 29/05/2003
Return next due 26/06/2004
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:46:43
Primary Source:Companies House
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Company Officers of BPI 1998 LIMITED

Current Directors
Officer Role Date Appointed
BRITISH POLYTHENE LIMITED
 Director 1994-10-03
DAVID GEORGE DUTHIE
 Director 2016-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND BERNARD BROOKSBANK
 Company Secretary 1994-10-03 2016-11-16
CAMERON MCLATCHIE
 Director 1989-06-06 2016-11-16
JOHN FERGUSON PATON
 Director 1989-06-06 2002-05-17
GORDON ROSS CAMPBELL
 Director 1989-06-06 1997-09-30
ANGUS NEILSON MACDONALD
 Company Secretary 1989-06-06 1994-10-03
ANGUS NEILSON MACDONALD
 Director 1993-12-16 1994-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE DUTHIE EXLSHRINK LIMITED Director 2017-11-30 CURRENT 1994-03-21 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ZEDCOR LIMITED Director 2017-11-30 CURRENT 1998-05-01 Active
DAVID GEORGE DUTHIE MEGAFILM LIMITED Director 2016-11-16 CURRENT 1986-11-27 Active
DAVID GEORGE DUTHIE ROMFILMS LIMITED Director 2016-11-16 CURRENT 1999-12-15 Active
DAVID GEORGE DUTHIE SCOTT & ROBERTSON LIMITED Director 2016-11-16 CURRENT 1923-07-06 Active
DAVID GEORGE DUTHIE BPI LIMITED PARTNER LIMITED Director 2016-11-16 CURRENT 2010-12-16 Active
DAVID GEORGE DUTHIE BPI LIMITED Director 2016-11-16 CURRENT 1983-06-24 Active
DAVID GEORGE DUTHIE FLEXFILM LIMITED Director 2016-11-16 CURRENT 1997-05-30 Active
DAVID GEORGE DUTHIE BPI INTERNATIONAL (NO 2) LIMITED Director 2016-11-16 CURRENT 1997-11-18 Active
DAVID GEORGE DUTHIE JORDAN PLASTICS LIMITED Director 2016-11-16 CURRENT 1973-12-19 Active
DAVID GEORGE DUTHIE BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-11-16 CURRENT 1910-03-16 Active
DAVID GEORGE DUTHIE VALENTINE MANN & BROWN LIMITED Director 2016-10-31 CURRENT 1966-09-20 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CLINGTECH PACKAGING LIMITED Director 2016-10-31 CURRENT 1987-08-28 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EXCELSIOR PACKAGING LIMITED Director 2016-10-31 CURRENT 1989-07-20 Active - Proposal to Strike off
DAVID GEORGE DUTHIE EDINBURGH PLASTICS LIMITED Director 2016-10-31 CURRENT 1976-06-15 Dissolved 2018-01-09
DAVID GEORGE DUTHIE ANAPLAST LIMITED Director 2016-10-31 CURRENT 1983-09-30 Dissolved 2017-10-24
DAVID GEORGE DUTHIE BPI EMPLOYEES TRUST LIMITED Director 2016-10-31 CURRENT 1997-09-23 Dissolved 2017-10-24
DAVID GEORGE DUTHIE KARDON LIMITED Director 2016-10-31 CURRENT 1957-08-14 Dissolved 2018-05-29
DAVID GEORGE DUTHIE TREVOR JONES LIMITED Director 2016-10-31 CURRENT 1964-10-19 Active - Proposal to Strike off
DAVID GEORGE DUTHIE PLASTI-COVERS LIMITED Director 2016-10-31 CURRENT 1977-05-20 Dissolved 2018-07-03
DAVID GEORGE DUTHIE JAMES SCOTT & SONS LIMITED Director 2016-10-31 CURRENT 1950-02-18 Active
DAVID GEORGE DUTHIE PROMOPACK LIMITED Director 2016-10-31 CURRENT 1982-06-18 Dissolved 2018-07-10
DAVID GEORGE DUTHIE PCL RECYCLING LIMITED Director 2016-10-31 CURRENT 1988-11-24 Active - Proposal to Strike off
DAVID GEORGE DUTHIE UK POLYFILM LIMITED Director 2016-10-31 CURRENT 1986-09-29 Active - Proposal to Strike off
DAVID GEORGE DUTHIE POLYCROP LIMITED Director 2016-10-31 CURRENT 1941-12-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI LEGACY TWO LIMITED Director 2016-10-31 CURRENT 1977-04-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ROLL-A-RAP LIMITED Director 2016-10-31 CURRENT 1976-05-12 Active - Proposal to Strike off
DAVID GEORGE DUTHIE MOORE AND COMPANY (NOTTINGHAM) LIMITED Director 2016-10-31 CURRENT 1917-05-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE U.K. POLYTHENE LTD. Director 2016-10-31 CURRENT 1983-06-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CALNAY LIMITED Director 2016-10-31 CURRENT 1980-08-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BRITHENE FILMS LIMITED Director 2016-10-31 CURRENT 1952-11-05 Active
DAVID GEORGE DUTHIE BERRY UK PENSION TRUSTEES LIMITED Director 2011-03-15 CURRENT 2011-02-10 Active
DAVID GEORGE DUTHIE BPI GENERAL PARTNER LIMITED Director 2011-02-03 CURRENT 2010-12-16 Active
DAVID GEORGE DUTHIE SUSSEX POLYTHENE LIMITED Director 2008-06-02 CURRENT 1978-01-04 Active - Proposal to Strike off
DAVID GEORGE DUTHIE SINGLETON FLINT LIMITED Director 2008-06-02 CURRENT 1992-06-01 Active - Proposal to Strike off
DAVID GEORGE DUTHIE NOVATHENE FILMS LIMITED Director 2008-06-02 CURRENT 1992-08-12 Active - Proposal to Strike off
DAVID GEORGE DUTHIE P C POLYTHENE LIMITED Director 2008-06-02 CURRENT 1993-03-10 Active - Proposal to Strike off
DAVID GEORGE DUTHIE DUMFRIES PLASTICS RECYCLING LIMITED Director 2008-06-02 CURRENT 1972-02-15 Dissolved 2017-10-17
DAVID GEORGE DUTHIE AGRIPAC (DUNDEE) LIMITED Director 2008-06-02 CURRENT 1984-01-26 Dissolved 2017-10-17
DAVID GEORGE DUTHIE TAY FLEXIBLE PACKAGING LIMITED Director 2008-06-02 CURRENT 1994-06-28 Dissolved 2017-10-17
DAVID GEORGE DUTHIE POLYCON LIMITED Director 2008-06-02 CURRENT 1997-06-19 Dissolved 2017-10-17
DAVID GEORGE DUTHIE BPI 2007 LIMITED Director 2008-06-02 CURRENT 1965-04-08 Active - Proposal to Strike off
DAVID GEORGE DUTHIE CLINGTECH FILMS LIMITED Director 2008-06-02 CURRENT 1969-08-29 Active - Proposal to Strike off
DAVID GEORGE DUTHIE FLEXOSET LIMITED Director 2008-06-02 CURRENT 1983-03-28 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2002 LIMITED Director 2008-06-02 CURRENT 1973-05-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE RIVERSIDE TRADING LIMITED Director 2008-06-02 CURRENT 1994-07-11 Active - Proposal to Strike off
DAVID GEORGE DUTHIE FLEXER SACKS LIMITED Director 2008-06-02 CURRENT 1938-08-11 Dissolved 2017-10-24
DAVID GEORGE DUTHIE DELTA POLYTHENE LIMITED Director 2008-06-02 CURRENT 1978-04-11 Active
DAVID GEORGE DUTHIE HIGH PERFORMANCE FILMS LIMITED Director 2008-06-02 CURRENT 1988-12-07 Dissolved 2018-05-29
DAVID GEORGE DUTHIE V M B LIMITED Director 2008-06-02 CURRENT 1972-11-24 Active - Proposal to Strike off
DAVID GEORGE DUTHIE VISQUEEN APRONS LIMITED Director 2008-06-02 CURRENT 1992-09-17 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2012 LIMITED Director 2008-06-02 CURRENT 1960-09-15 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI 2010 LIMITED Director 2008-06-02 CURRENT 1968-07-19 Active
DAVID GEORGE DUTHIE MINSTER POLYTHENE FILMS LIMITED Director 2008-06-02 CURRENT 1972-10-27 Active - Proposal to Strike off
DAVID GEORGE DUTHIE ADVANCED FILMS LIMITED Director 2008-06-02 CURRENT 1988-11-18 Active - Proposal to Strike off
DAVID GEORGE DUTHIE PAVELODGE PACKAGING LIMITED Director 2008-06-02 CURRENT 1992-11-09 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BIBBY AND BARON GROUP LIMITED Director 2008-06-02 CURRENT 1994-11-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE POLYTHENE FILMS LIMITED Director 2008-06-02 CURRENT 1955-12-23 Active - Proposal to Strike off
DAVID GEORGE DUTHIE WIDNES FILMS LIMITED Director 2008-06-02 CURRENT 1981-08-07 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI LEGACY ONE LIMITED Director 2008-06-02 CURRENT 1899-02-22 Active - Proposal to Strike off
DAVID GEORGE DUTHIE BPI INTERNATIONAL LIMITED Director 2008-06-02 CURRENT 1997-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-23AP01DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON MCLATCHIE
2016-12-23TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
2016-07-05OC-DVORDER OF COURT - DISSOLUTION VOID
2012-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-01-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-18LRESSPSPECIAL RESOLUTION TO WIND UP
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: INCHGREEN WORKS 96 PORT GLASGOW ROAD GREENOCK PA15 2UL
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-11363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/02
2002-06-13363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-05-26288bDIRECTOR RESIGNED
2002-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-07363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-06-01363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-06-09363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-07CERTNMCOMPANY NAME CHANGED THOMAS BOAG & COMPANY, LIMITED CERTIFICATE ISSUED ON 10/08/98
1998-07-28SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/98
1998-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-19363(288)SECRETARY'S PARTICULARS CHANGED
1998-06-19363sRETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-01-12288bDIRECTOR RESIGNED
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-23363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-03-10AUDAUDITOR'S RESIGNATION
1996-08-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-24363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1995-06-26288NEW SECRETARY APPOINTED
1995-06-26363sRETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1995-06-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-26363(288)SECRETARY RESIGNED
1994-12-18288DIRECTOR RESIGNED
1994-12-18288NEW DIRECTOR APPOINTED
1994-08-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-30363sRETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1994-06-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-30288NEW DIRECTOR APPOINTED
1994-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-11SRES01ADOPT MEM AND ARTS 22/12/93
1993-10-14AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-18363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1992-09-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-24363sRETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
1991-08-29AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-29363aRETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
1991-03-06419a(Scot)DEC MORT/CHARGE 2630
1990-10-01AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-08-31363RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1989-10-30AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-09-04363RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
1989-06-22419a(Scot)DEC MORT/CHARGE 7188
1989-06-22419a(Scot)DEC MORT/CHARGE 7187
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to BPI 1998 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPI 1998 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BPI 1998 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31
Annual Accounts
1999-12-31
Annual Accounts
1998-12-31
Annual Accounts
1997-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPI 1998 LIMITED

Intangible Assets
Patents
We have not found any records of BPI 1998 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPI 1998 LIMITED
Trademarks
We have not found any records of BPI 1998 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPI 1998 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2524 - Manufacture of other plastic products) as BPI 1998 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BPI 1998 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPI 1998 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPI 1998 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH1 2EG