B C BUSINESS CONSULTANTS LIMITED

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Company Documents

DateDescription
01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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29/04/1929 April 2019 DIRECTOR APPOINTED MRS HAZEL MARGARET ROBERTSON

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCINTYRE

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21/04/1721 April 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN HOOD

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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21/04/1621 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/06/1523 June 2015 Annual return made up to 18 April 2015 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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11/09/1411 September 2014 SECRETARY APPOINTED MR BRIAN JAMES HOOD

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28/04/1428 April 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ANN MCKENDRY / 01/08/2012

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24/04/1424 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY LORNA COPLAND

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18/04/1318 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/11/1223 November 2012 SECRETARY APPOINTED MS LORNA COPLAND

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/05/124 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN WITHERS

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN WITHERS

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25/01/1225 January 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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26/04/1126 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN WHITTAKER

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN BOWLAS

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUZANNE DAWSON

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE

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14/05/1014 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS SMITH / 01/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN MCINTYRE / 01/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON WRIGHT / 01/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOWLAS / 01/04/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MCKENDRY / 01/04/2010

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16/02/1016 February 2010 DIRECTOR APPOINTED MR JOHN ROBERTSON WRIGHT

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25/01/1025 January 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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10/12/0910 December 2009 DIRECTOR APPOINTED MR IAN PAUL WHITTAKER

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10/11/0910 November 2009 SECRETARY APPOINTED MR JOHN WEBB WITHERS

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02/06/092 June 2009 SECRETARY APPOINTED JOHN WEBB WITHERS

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02/06/092 June 2009 APPOINTMENT TERMINATED SECRETARY ANDREW HADDON

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13/05/0913 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/04/2009

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18/03/0918 March 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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11/03/0911 March 2009 DIRECTOR APPOINTED MR ALAN RICHARD BOWLAS

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM THORNIEDEAN HOUSE, MELROSE ROAD GALASHIELS SELKIRKSHIRE TD1 2AF

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27/10/0827 October 2008 DIRECTOR APPOINTED MR DAVID OGILVIE

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29/04/0829 April 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 NEW SECRETARY APPOINTED

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12/12/0712 December 2007 SECRETARY RESIGNED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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04/05/074 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 DIRECTOR RESIGNED

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10/05/0610 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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27/02/0627 February 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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27/02/0627 February 2006 SECRETARY RESIGNED

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28/06/0528 June 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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21/05/0421 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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20/05/0320 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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29/05/0229 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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17/05/0217 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 SECRETARY RESIGNED

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10/10/0010 October 2000 NEW SECRETARY APPOINTED

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26/04/0026 April 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00

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18/02/0018 February 2000 EXEMPTION FROM APPOINTING AUDITORS 14/02/00

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18/02/0018 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/06/991 June 1999 DIRECTOR RESIGNED

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10/05/9910 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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12/03/9912 March 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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21/04/9821 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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