B.B.C. MACHINE TOOLS LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-09-30 with no updates

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM C/O STUART GALLONE & SON 16 FITZROY PLACE GLASGOW G3 7RW

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY GORDON REID

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON REID

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/10/1110 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON REID / 02/10/2009

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLYTH / 02/10/2009

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02/11/102 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLYTH / 02/10/2009

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/10/097 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/10/087 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/10/079 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/10/063 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 NEW SECRETARY APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/05/064 May 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: WHITESHAW FOUNDRY MAULDSLIE ROAD CARLUKE ML8 5HG

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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20/02/0620 February 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05

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12/10/0512 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/10/0411 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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09/10/039 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/10/0223 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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01/11/011 November 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/10/0019 October 2000 DIRECTOR RESIGNED

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12/10/0012 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/10/9922 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/10/982 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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15/10/9715 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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26/09/9626 September 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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28/09/9528 September 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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18/12/9418 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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14/10/9414 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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14/10/9414 October 1994 DIRECTOR'S PARTICULARS CHANGED

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16/02/9416 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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06/10/936 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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04/01/934 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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09/10/929 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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08/01/928 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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20/12/9120 December 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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20/12/9120 December 1991 DIRECTOR'S PARTICULARS CHANGED

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07/02/917 February 1991 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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14/11/8914 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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14/11/8914 November 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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10/02/8910 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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04/06/884 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/06/884 June 1988 FULL ACCOUNTS MADE UP TO 01/02/87

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04/06/884 June 1988 ACCOUNTING REF. DATE SHORT FROM 01/02 TO 31/08

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16/05/8616 May 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02

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