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Home > Scotland > B.I.P.J. (PROPERTIES) LIMITED
Company Information for

B.I.P.J. (PROPERTIES) LIMITED

7 CASTLE STREET, EDINBURGH, EDINBURGH, EH2 3AH,
Company Registration Number
SC130296
Private Limited Company
Liquidation

Company Overview

About B.i.p.j. (properties) Ltd
B.I.P.J. (PROPERTIES) LIMITED was founded on 1991-02-28 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". B.i.p.j. (properties) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.I.P.J. (PROPERTIES) LIMITED
 
Legal Registered Office
7 CASTLE STREET
EDINBURGH
EDINBURGH
EH2 3AH
Other companies in G1
 
Filing Information
Company Number SC130296
Company ID Number SC130296
Date formed 1991-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.I.P.J. (PROPERTIES) LIMITED
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Company Officers of B.I.P.J. (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
EILEEN KANE
 Company Secretary 2001-12-01
WILLIAM OLIVER MCILROY
 Director 1995-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL QUINN
 Company Secretary 1996-02-13 2001-12-01
PAUL QUINN
 Director 1996-01-13 2001-12-01
BRIAN QUINN
 Director 1991-02-28 1996-01-15
IRENE QUINN
 Company Secretary 1991-02-28 1996-01-13
PAUL QUINN
 Director 1993-07-15 1995-11-27
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1991-02-28 1991-02-28
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1991-02-28 1991-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN KANE MONTY PROPERTIES LIMITED Company Secretary 2003-01-15 CURRENT 1998-06-30 Liquidation
WILLIAM OLIVER MCILROY CREIGHTONS SERVICES LTD Director 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
WILLIAM OLIVER MCILROY AMIE SKINCARE LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
WILLIAM OLIVER MCILROY POTTER & MOORE INNOVATIONS LIMITED Director 2003-03-05 CURRENT 2003-01-22 Active
WILLIAM OLIVER MCILROY ST. JAMES PERFUMERY CO. LIMITED Director 1999-11-04 CURRENT 1979-02-21 Active - Proposal to Strike off
WILLIAM OLIVER MCILROY THE HAIRCARE STUDIO LIMITED Director 1999-11-04 CURRENT 1997-11-28 Active - Proposal to Strike off
WILLIAM OLIVER MCILROY THE REAL SHAVING COMPANY LIMITED Director 1999-11-04 CURRENT 1998-06-03 Active - Proposal to Strike off
WILLIAM OLIVER MCILROY POTTER & MOORE INTERNATIONAL LIMITED Director 1999-11-04 CURRENT 1993-05-06 Active - Proposal to Strike off
WILLIAM OLIVER MCILROY ASHWORTH & CLAIRE LIMITED Director 1999-11-04 CURRENT 1989-11-30 Active - Proposal to Strike off
WILLIAM OLIVER MCILROY CREIGHTON'S NATURALLY LIMITED Director 1999-11-04 CURRENT 1952-05-28 Active - Proposal to Strike off
WILLIAM OLIVER MCILROY CREIGHTONS PLC Director 1999-11-04 CURRENT 1975-09-29 Active
WILLIAM OLIVER MCILROY DECK CHAIR DEVELOPMENTS LIMITED Director 1995-05-15 CURRENT 1995-05-15 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
2024-10-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM Flat 5/1 68 Howard Street Glasgow G1 4EE
2024-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-02Termination of appointment of Eileen Kane on 2021-04-15
2022-02-02TM02Termination of appointment of Eileen Kane on 2021-04-15
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 25000
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 25000
2016-03-30AR0128/02/16 FULL LIST
2016-03-30AR0128/02/16 FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 25000
2015-04-15AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 25000
2014-04-17AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0128/02/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0128/02/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0128/02/10 ANNUAL RETURN FULL LIST
2010-05-06AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 28/02/09; full list of members
2009-04-27AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-05AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29363aReturn made up to 28/02/08; full list of members
2007-11-23363aReturn made up to 28/02/07; full list of members
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-19363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-22363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-06-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-05363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-27363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 17 STEWART STREET THE OLD VILLAGE EAST KILBRIDE G74 4LQ
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-12288aNEW SECRETARY APPOINTED
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-04-15COLIQCRT ORDER CASE RESCINDE
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2000-08-304.2(Scot)NOTICE OF WINDING UP ORDER
2000-08-304.9(Scot)APPOINTMENT OF LIQUIDATOR I
2000-08-30CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
2000-08-07363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-02363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-27AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-03-11363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-10-13410(Scot)PARTIC OF MORT/CHARGE *****
1997-08-18410(Scot)PARTIC OF MORT/CHARGE *****
1997-03-05363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-07AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-02-07AAFULL ACCOUNTS MADE UP TO 31/05/95
1997-01-16410(Scot)PARTIC OF MORT/CHARGE *****
1996-03-29410(Scot)PARTIC OF MORT/CHARGE *****
1996-03-22288SECRETARY RESIGNED
1996-03-22288NEW SECRETARY APPOINTED
1996-03-22363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-01-24288NEW DIRECTOR APPOINTED
1996-01-24288DIRECTOR RESIGNED
1995-12-28287REGISTERED OFFICE CHANGED ON 28/12/95 FROM: 15/17 STUART STREET EAST KILBRIDE G74 4NO
1995-12-28288DIRECTOR RESIGNED
1995-12-2888(2)RAD 31/03/95--------- £ SI 49998@1=49998 £ IC 2/50000
1995-08-28288NEW DIRECTOR APPOINTED
1995-08-14288NEW SECRETARY APPOINTED
1995-07-11410(Scot)PARTIC OF MORT/CHARGE *****
1995-07-07410(Scot)PARTIC OF MORT/CHARGE *****
1995-07-04410(Scot)PARTIC OF MORT/CHARGE *****
1995-06-07287REGISTERED OFFICE CHANGED ON 07/06/95 FROM: BAXTER HOUSE 201 GLASGOW RD RUTHERGLEN GLASGOW G73 1 SN
1991-02-28New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to B.I.P.J. (PROPERTIES) 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 B.I.P.J. (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1997-10-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 1997-08-18 Outstanding EQUITY BANK LIMITED
STANDARD SECURITY 1997-01-16 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 1996-03-29 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 1995-07-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 1995-07-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
BOND & FLOATING CHARGE 1995-07-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-06-01 £ 95,221
Creditors Due Within One Year 2011-06-01 £ 89,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 B.I.P.J. (PROPERTIES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 25,000
Called Up Share Capital 2011-06-01 £ 25,000
Cash Bank In Hand 2012-06-01 £ 128,028
Cash Bank In Hand 2011-06-01 £ 84,755
Current Assets 2012-06-01 £ 145,552
Current Assets 2011-06-01 £ 102,629
Debtors 2012-06-01 £ 17,524
Debtors 2011-06-01 £ 17,874
Fixed Assets 2012-06-01 £ 766,306
Fixed Assets 2011-06-01 £ 772,537
Shareholder Funds 2012-06-01 £ 816,637
Shareholder Funds 2011-06-01 £ 785,924
Tangible Fixed Assets 2012-06-01 £ 766,306
Tangible Fixed Assets 2011-06-01 £ 772,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.I.P.J. (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.I.P.J. (PROPERTIES) LIMITED
Trademarks
We have not found any records of B.I.P.J. (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.I.P.J. (PROPERTIES) 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 (68209 - Other letting and operating of own or leased real estate) as B.I.P.J. (PROPERTIES) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where B.I.P.J. (PROPERTIES) 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 B.I.P.J. (PROPERTIES) 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 B.I.P.J. (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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