Established in 1984, Bip Solutions Ltd are based in Glasgow, it's status is listed as "Active". We don't know the number of employees at the organisation. The current directors of the company are listed as Brown, David Dow, Steed, Grahame, Jardine, Etta Deeprose, Burges, Leslie Richard Rhys, Eaton, Duncan, Ferguson, Colin William, Gillespie, Peter, Macdonald, David, Dr, Smith, Scott Allan, Stewart, Alan Geoffrey in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, David Dow | 29 April 2019 | - | 1 |
| STEED, Grahame | 05 January 2017 | - | 1 |
| BURGES, Leslie Richard Rhys | N/A | 26 August 2004 | 1 |
| EATON, Duncan | 01 October 2006 | 14 August 2009 | 1 |
| FERGUSON, Colin William | 26 August 2004 | 14 November 2008 | 1 |
| GILLESPIE, Peter | 05 January 2017 | 27 July 2017 | 1 |
| MACDONALD, David, Dr | 05 January 2017 | 02 July 2019 | 1 |
| SMITH, Scott Allan | 22 November 2007 | 17 August 2018 | 1 |
| STEWART, Alan Geoffrey | 01 August 2009 | 13 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARDINE, Etta Deeprose | N/A | 01 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| MR01 - N/A | 29 September 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| RESOLUTIONS - N/A | 02 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 02 October 2015 | |
| CC04 - Statement of companies objects | 02 October 2015 | |
| RESOLUTIONS - N/A | 02 September 2015 | |
| RESOLUTIONS - N/A | 02 September 2015 | |
| RESOLUTIONS - N/A | 02 September 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AP01 - Appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM02 - Termination of appointment of secretary | 08 August 2011 | |
| AP03 - Appointment of secretary | 08 August 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| AP01 - Appointment of director | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 287 - Change in situation or address of Registered Office | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 363s - Annual Return | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 363s - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| 419a(Scot) - N/A | 17 January 2004 | |
| CERTNM - Change of name certificate | 06 January 2004 | |
| AA - Annual Accounts | 09 November 2003 | |
| 363s - Annual Return | 22 October 2003 | |
| 419a(Scot) - N/A | 20 February 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 22 November 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 11 October 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 287 - Change in situation or address of Registered Office | 26 September 2000 | |
| 363s - Annual Return | 24 September 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| RESOLUTIONS - N/A | 27 November 1998 | |
| RESOLUTIONS - N/A | 27 November 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 November 1998 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363s - Annual Return | 22 September 1997 | |
| 363s - Annual Return | 07 October 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 29 September 1995 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| AA - Annual Accounts | 22 July 1994 | |
| 288 - N/A | 07 December 1993 | |
| 363s - Annual Return | 24 September 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 22 September 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| 363a - Annual Return | 03 October 1991 | |
| AA - Annual Accounts | 03 October 1991 | |
| 363 - Annual Return | 05 August 1991 | |
| AA - Annual Accounts | 28 September 1990 | |
| 363 - Annual Return | 28 September 1990 | |
| 363 - Annual Return | 23 October 1989 | |
| AA - Annual Accounts | 17 August 1989 | |
| RESOLUTIONS - N/A | 14 February 1989 | |
| RESOLUTIONS - N/A | 14 February 1989 | |
| MISC - Miscellaneous document | 14 February 1989 | |
| MISC - Miscellaneous document | 14 February 1989 | |
| AA - Annual Accounts | 18 October 1988 | |
| 363 - Annual Return | 18 October 1988 | |
| 410(Scot) - N/A | 09 May 1988 | |
| 410(Scot) - N/A | 30 October 1987 | |
| 287 - Change in situation or address of Registered Office | 27 October 1987 | |
| 410(Scot) - N/A | 12 October 1987 | |
| 363 - Annual Return | 11 September 1987 | |
| AA - Annual Accounts | 11 September 1987 | |
| RESOLUTIONS - N/A | 20 August 1987 | |
| MEM/ARTS - N/A | 20 August 1987 | |
| 363 - Annual Return | 29 August 1986 | |
| AA - Annual Accounts | 13 August 1986 | |
| CERTNM - Change of name certificate | 22 February 1984 | |
| NEWINC - New incorporation documents | 09 January 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 September 2016 | Outstanding |
N/A |
| Standard security | 26 April 1988 | Fully Satisfied |
N/A |
| Standard security | 15 October 1987 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 October 1987 | Fully Satisfied |
N/A |
