BCK 101 LIMITED

Company number SC171109 ·

Dissolved

64 filings

Date Filing
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
19 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
15 Dec 2014 PREVSHO FROM 05/04/2015 TO 30/11/2014 View document
22 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 28/11/2013 View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 5 April 2013 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
24 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
14 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders · 9 pages View document
13 Feb 2011 DIRECTOR APPOINTED MR JOHN SMITH View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT BARCLAY / 29/01/2010 View document
29 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
27 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
26 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
26 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Feb 2009 REGISTERED OFFICE CHANGED ON 26/02/09 FROM: 14 EAST CHURCH STREET BUCKIE BANFF AB56 1AE View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
11 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
10 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 View document
6 Jan 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS View document
7 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 View document
17 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 DIRECTOR RESIGNED View document
16 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 View document
23 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS View document
30 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 View document
27 Jan 2004 RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS View document
12 Feb 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 10 EAST CHURCH STREET BUCKIE BANFFSHIRE AB56 1AE View document
14 Jan 2003 FULL ACCOUNTS MADE UP TO 05/04/02 View document
13 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
17 Oct 2002 DIRECTOR RESIGNED View document
16 Jul 2002 DIRECTOR RESIGNED View document
26 Jan 2002 FULL ACCOUNTS MADE UP TO 05/04/01 View document
8 Jan 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS View document
25 Jun 2001 FULL ACCOUNTS MADE UP TO 05/04/00 View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS View document
30 May 2000 FULL ACCOUNTS MADE UP TO 05/04/99 View document
12 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
20 Dec 1999 PARTIC OF MORT/CHARGE ***** View document
8 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jan 1999 RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS View document
26 Oct 1998 FULL ACCOUNTS MADE UP TO 05/04/98 View document
18 Jun 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 05/04/98 View document
12 Jan 1998 PARTIC OF MORT/CHARGE ***** View document
9 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
8 May 1997 NEW DIRECTOR APPOINTED View document
28 Apr 1997 � NC 100/1000000 14/0 View document
28 Apr 1997 NC INC ALREADY ADJUSTED 14/02/97 View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
28 Apr 1997 NEW SECRETARY APPOINTED View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
26 Feb 1997 REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 10 EAST CHURCH STREET BUCKIE BANFFSHIRE AB56 1AE View document
6 Jan 1997 SECRETARY RESIGNED View document
31 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document