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Company Information for BPO COLLECTIONS LIMITED
MARINA QUAY, DOCK ROAD, ARDROSSAN, AYRSHIRE, KA22 8DA,
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Company Registration Number
 SC295285 Private Limited Company
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Company Overview
About Bpo Collections Ltd
BPO COLLECTIONS LIMITED was founded on 2006-01-11 and has its registered office in Ardrossan. The organisation's status is listed as "Active". Bpo Collections Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BPO COLLECTIONS LIMITED | |
| Legal Registered Office | |
| MARINA QUAY DOCK ROAD ARDROSSAN AYRSHIRE KA22 8DA Other companies in KA20 | |
Filing Information
| Company Number | SC295285 | |
|---|---|---|
| Company ID Number | SC295285 | |
| Date formed | 2006-01-11 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 11/01/2016 | |
| Return next due | 08/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-02-06 22:58:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPO COLLECTIONS LIMITED
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Companies with same name BPO COLLECTIONS LIMITED
The following companies were found which have the same name as BPO COLLECTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BPO Collections Canada Inc. | #450, 11150 Jasper Avenue NW Edmonton Alberta T5K 0C7 | Active | Company formed on the 2020-09-21 |
Company Officers of BPO COLLECTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA DRYSDALE |
||
ANGELA DRYSDALE |
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GEORG LEBER |
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GRAHAM RANKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NANCY ALICE GERVAIS |
Director | ||
PAUL ANTONY MASON |
Director | ||
FIONA MASON |
Company Secretary | ||
GRAHAM RANKIN |
Director | ||
JEFFREY MILLER |
Company Secretary | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRIDGE TO HOME OWNERSHIP (UK) LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
| EP FINANCIAL LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| BPO FINANCIAL SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 2005-01-19 | Dissolved 2014-12-19 |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Collections Agent - Experienced Only | Stevenston | Collections Agent - Experienced Only. The role of Collections Agent is enjoyable & challenging, where you will be expected to meet your targets daily.... |
Jobs results powered by Indeed
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mrs Jennifer Beveridge Able on 2023-12-08 | ||
| Director's details changed for Mrs Jennifer Beveridge Abel on 2023-12-08 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2952850003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2952850005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2952850004 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Everyday People Financial Inc. as a person with significant control on 2022-10-25 | ||
| CESSATION OF EVERYDAY PEOPLE INVESTMENTS INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Everyday People Revenue Cycle Management as a person with significant control on 2023-07-25 | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIELLE MARIE FRASER | ||
| Termination of appointment of Danielle Marie Fraser on 2023-07-12 | ||
| CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
| AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
| AP01 | DIRECTOR APPOINTED MS DANIELLE MARIE FRASER | |
| AP03 | Appointment of Ms Danielle Marie Fraser as company secretary on 2022-09-21 | |
| TM02 | Termination of appointment of Angela Drysdale on 2022-09-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DRYSDALE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA DRYSDALE on 2022-04-05 | |
| CH01 | Director's details changed for Mr Graham Rankin on 2022-04-05 | |
| DIRECTOR APPOINTED MR ALLAN SCULLION | ||
| AP01 | DIRECTOR APPOINTED MR ALLAN SCULLION | |
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
| PSC02 | Notification of Eam Real Estate Holdings Inc. as a person with significant control on 2018-10-01 | |
| PSC07 | CESSATION OF PROSPECT FINANCIAL EUROPE EHF AS A PERSON OF SIGNIFICANT CONTROL | |
| 466(Scot) | Alter floating charge SC2952850004 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2952850004 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IMRAN RASUL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2952850003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG LEBER | |
| PSC02 | Notification of Prospect Financial Europe Ehf as a person with significant control on 2018-05-17 | |
| PSC07 | CESSATION OF GEORG LEBER AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA DRYSDALE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 335000 | |
| SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 335000 | |
| RES13 | APPLICATION FOR ALLOTMENT OF 285,000 REDEEMABLE PREFERENCE SHARES OF £1.00 TO PROSPECT FINANCIAL INC APPROVED 17/01/2017 | |
| RES10 | Resolutions passed:
| |
| RES13 | NEW CLASS OF SHARES CREATED, REDEEMABLE PREFERENCE SHARES 15/01/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Angela Drysdale as company secretary on 2017-03-09 | |
| AA01 | Current accounting period shortened from 30/10/17 TO 30/09/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM The Grange Business Centre Glebe Street Stevenston Ayrshire KA20 3EJ | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | Secretary's details changed | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/10/15 TO 30/10/15 | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 199 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW G64 2LS | |
| AR01 | 11/01/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GRAHAM RANKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY GERVAIS | |
| AP01 | DIRECTOR APPOINTED GEORG LEBER | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 5 DRUM MAINS PARK CUMBERNAULD GLASGOW G68 9LD SCOTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
| AA01 | PREVEXT FROM 31/05/2010 TO 31/10/2010 | |
| AP01 | DIRECTOR APPOINTED NANCY ALICE GERVAIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MASON | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| RES06 | REDUCE ISSUED CAPITAL 24/09/2010 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/09/10 | |
| SH19 | 04/10/10 STATEMENT OF CAPITAL GBP 50000 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MASON / 05/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 05/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| AR01 | 11/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 22/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANKIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM C/O MCCLURE NAISMITH, NOVA HOUSE 3 PONTON STREET EDINBURGH EH3 9QQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| RES04 | £ NC 100/150000 28/02 | |
| 123 | NC INC ALREADY ADJUSTED 28/02/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 28/02/07--------- £ SI 149999@1=149999 £ IC 1/150000 | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 49 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BPO COLLECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-11-02 |
Fines / Sanctions
No fines or sanctions have been issued against BPO COLLECTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 BPO COLLECTIONS LIMITED
Intangible Assets
Patents
We have not found any records of BPO COLLECTIONS LIMITED registering or being granted any patents Domain Names
BPO COLLECTIONS LIMITED owns 3 domain names.
b-p-o.co.uk bpoweb.co.uk bpocollections.co.uk
Income
Government Income
Government spend with BPO COLLECTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Glasgow City Council | collection agency services | 2012/03/13 | GBP 8,000,000 |
Framework agreement for: | |||
Outgoings
Business Rates/Property Tax
No properties were found where BPO COLLECTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BPO COLLECTIONS LIMITED | Event Date | 2012-11-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPO COLLECTIONS 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 BPO COLLECTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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