BCA INSULATION LIMITED

Company number SC323584 ·

Active

71 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
6 Jul 2026 Confirmation statement made on 2026-05-28 with updates · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
16 Jul 2025 Confirmation statement made on 2025-05-28 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 7 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
19 Mar 2024 Satisfaction of charge 2 in full · 1 page View document
6 Feb 2024 Satisfaction of charge SC3235840003 in full · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 9 pages View document
30 May 2023 Confirmation statement made on 2023-05-28 with updates · 5 pages View document
20 Sep 2022 Confirmation statement made on 2022-05-28 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
8 Nov 2021 Registration of charge SC3235840003, created on 2021-11-08 · 16 pages View document
6 Aug 2021 Termination of appointment of David William Haworth Walton as a director on 2021-08-03 · 1 page View document
3 Aug 2021 Change of details for Mr Wilson Shaw as a person with significant control on 2019-11-05 · 2 pages View document
27 Jul 2021 Confirmation statement made on 2021-05-28 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
6 Nov 2019 VARYING SHARE RIGHTS AND NAMES View document
6 Nov 2019 ADOPT ARTICLES 05/11/2018 View document
6 Nov 2019 STATEMENT OF COMPANY'S OBJECTS View document
27 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
10 Dec 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM UNIT 20, FLEXSPACE BUSINESS CENTRE BELGRAVE STREET BELLSHILL INDUSTRIAL ESTATE BELLSHILL ML4 3NP SCOTLAND View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
11 Sep 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 1 CAMBUSLANG COURT GLASGOW G32 8FH View document
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSON SHAW View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SHAW View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
6 Jul 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
17 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
7 Jul 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
14 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
1 Jul 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
14 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
23 Jan 2012 DIRECTOR APPOINTED MR DAVID WILLIAM HAWORTH WALTON View document
19 Jan 2012 DIRECTOR APPOINTED MRS KAREN SHAW View document
5 Oct 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 · 5 pages View document
21 Sep 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
19 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jul 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
5 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Oct 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 1 GILBURN PLACE SHOTTS LANARKSHIRE ML7 5ES View document
31 Aug 2010 25/06/10 STATEMENT OF CAPITAL GBP 10000 View document
31 Aug 2010 CURREXT FROM 31/05/2010 TO 30/11/2010 View document
8 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILSON SHAW / 14/05/2010 · 2 pages View document
23 Sep 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
21 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
13 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
16 Sep 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
14 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document