BCCVENDING LIMITED

Company number SC451009 ·

Active

63 filings

Date Filing
7 Jul 2026 Registration of charge SC4510090002, created on 2026-06-21 · 15 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
9 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
17 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-19 with updates · 3 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
4 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES View document
4 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR ZANE KRASTINA View document
4 Jan 2021 CESSATION OF ZANE KRASTINA AS A PSC View document
4 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 16/12/2020 View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 May 2020 PSC'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 27/05/2020 View document
27 May 2020 PSC'S CHANGE OF PARTICULARS / MISS ZANE KRASTINA / 27/05/2020 View document
7 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4510090001 View document
19 Apr 2019 REGISTERED OFFICE CHANGED ON 19/04/2019 FROM UNIT 2 & 3 CAMMACH BUSINESS CENTRE GREENBANK ROAD, EAST TULLOS ABERDEEN AB12 3BN UNITED KINGDOM View document
19 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZANE KRASTINA / 19/04/2019 View document
19 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 19/04/2019 View document
19 Apr 2019 PSC'S CHANGE OF PARTICULARS / MISS ZANE KRASTINA / 19/04/2019 View document
19 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 19/04/2019 View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IGORS KRUMINS View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZANE KRASTINA View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 01/09/2016 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UGIS DANSONS View document
17 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 07/10/2016 View document
17 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 01/09/2016 View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IGORS KRUMINS / 07/10/2016 View document
17 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR UGIS DANSONS / 07/10/2016 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZANE KRASTINA / 08/12/2016 View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE KRASTINA / 08/12/2016 View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
7 Oct 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 39 KING'S CRESCENT ABERDEEN AB24 3HP View document
1 Aug 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
26 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 May 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
2 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE KRASTINA / 02/09/2013 View document
2 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IGORS KRUMINS / 02/09/2013 View document
29 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document