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BCA 100 LIMITED

Company number SC102217

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH19	Statement of capital on 18 March 2024 GBP 1.00	View PDF Statement of capital on 18 March 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2024	CAP-SS	Solvency Statement dated 15/03/24	View PDF Solvency Statement dated 15/03/24 - link opens in a new window - 1 page (1 page)
18 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Accounts for a dormant company made up to 2 April 2023	View PDF Accounts for a dormant company made up to 2 April 2023 - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	View PDF Appointment of Mr James Anthony Mullins as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 3 April 2022	View PDF Full accounts made up to 3 April 2022 - link opens in a new window - 18 pages (18 pages)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	AD01	Registered office address changed from 1 Dunlop Square Deans Industrial Estate Livingston EH54 8SB Scotland to 199 Siemens Street Blochairn Glasgow G21 2BU on 1 December 2022	View PDF Registered office address changed from 1 Dunlop Square Deans Industrial Estate Livingston EH54 8SB Scotland to 199 Siemens Street Blochairn Glasgow G21 2BU on 1 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC05	Change of details for Sma Vehicle Remarketing Limited as a person with significant control on 12 September 2022	View PDF Change of details for Sma Vehicle Remarketing Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 18 pages (18 pages)
10 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	AD01	Registered office address changed from C/O Martin Letza - Farnham, Bca Kinross Bridgend Kinross KY13 8EN Scotland to 1 Dunlop Square Deans Industrial Estate Livingston EH54 8SB on 12 May 2021	View PDF Registered office address changed from C/O Martin Letza - Farnham, Bca Kinross Bridgend Kinross KY13 8EN Scotland to 1 Dunlop Square Deans Industrial Estate Livingston EH54 8SB on 12 May 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 19 pages (19 pages)
11 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	CH01	Director's details changed for Mr Nigel Gregory Glenn on 17 August 2020	View PDF Director's details changed for Mr Nigel Gregory Glenn on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 June 2020	View PDF Director's details changed for Mr Timothy Giles Lampert on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	TM01	Termination of appointment of David John Seabridge as a director on 13 December 2018	View PDF Termination of appointment of David John Seabridge as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)

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BCA 100 LIMITED

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