BCK 100 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/10/1324 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR ELLIOT SIMPSON / 01/10/2011 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILIAM MAIN / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FARQUHAR / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILSON SMITH / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMITH / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WATSON / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILIAM MAIN / 01/01/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY ANTONS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 14 EAST CHURCH STREET BUCKIE BANFF AB56 1AE |
| 18/06/0818 June 2008 | SECRETARY APPOINTED ALISTAIR SIMPSON |
| 15/10/0715 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 18/09/0418 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: ROYAL BANK BUILDINGS 10 EAST CHURCH STREET BUCKIE BANFFSHIRE AB56 1AE |
| 04/10/024 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/10/979 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/11/96 |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/10/962 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 02/10/962 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 20/11/9520 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/11/9517 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9516 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 09/10/959 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/11/941 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/9331 December 1993 | NEW DIRECTOR APPOINTED |
| 31/12/9331 December 1993 | NEW DIRECTOR APPOINTED |
| 29/12/9329 December 1993 | NEW DIRECTOR APPOINTED |
| 29/12/9329 December 1993 | NEW DIRECTOR APPOINTED |
| 29/12/9329 December 1993 | ﾽ NC 100/1000000 26/11/93 |
| 29/12/9329 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/12/9329 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/9329 December 1993 | NEW DIRECTOR APPOINTED |
| 29/12/9329 December 1993 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/12/933 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/10/931 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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