1 BCC LIMITED
Company number SC329809 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 16 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Apr 2017 | FIRST GAZETTE | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MACLEAN / 01/04/2015 | View document |
| 2 Feb 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 2 Feb 2016 | 23/08/15 NO CHANGES | View document |
| 12 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2015 | FIRST GAZETTE | View document |
| 8 Oct 2015 | RES02 | View document |
| 7 Oct 2015 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 7 Oct 2015 | COMPANY RESTORED ON 07/10/2015 | View document |
| 7 Oct 2015 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 7 Oct 2015 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 31 Jul 2015 | STRUCK OFF AND DISSOLVED | View document |
| 10 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Sep 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Sep 2014 | FIRST GAZETTE | View document |
| 17 Jan 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 22 Nov 2013 | FIRST GAZETTE | View document |
| 31 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Apr 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Apr 2013 | FIRST GAZETTE | View document |
| 14 Sep 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Aug 2012 | FIRST GAZETTE | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | View document |
| 20 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 20 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 19 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEAN | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MRS SHONA MACLEAN | View document |
| 20 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARDSON MACLEAN / 23/08/2010 | View document |
| 20 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 23/08/2010 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACLEAN / 12/03/2009 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Dec 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: · THE CA'D'ORO · 45 GORDON STREET · GLASGOW · G1 3PE | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | S366A DISP HOLDING AGM 24/08/07 | View document |
| 30 Aug 2007 | S386 DISP APP AUDS 24/08/07 | View document |
| 30 Aug 2007 | COMPANY NAME CHANGED · HMS (707) LIMITED · CERTIFICATE ISSUED ON 30/08/07 | View document |
| 23 Aug 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |