Advanced company searchLink opens in new window

BEC (SYSTEMS INTEGRATION) LTD.

Company number SC148386

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 33,000
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 33,000
14 Oct 2013 AP01 Appointment of Mr Andrew Geoffrey Briggs as a director
14 Oct 2013 AP01 Appointment of Mr David John Cartwright as a director
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from C/O Graham & Co (Accountants) Ltd, 118 Dumbarton Road Clydebank Glasgow G81 1UG on 26 August 2011
08 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
26 Apr 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Antony John Hampson on 13 January 2010
04 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Feb 2009 363a Return made up to 13/01/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Feb 2008 363a Return made up to 13/01/08; full list of members
11 Feb 2008 288c Secretary's particulars changed;director's particulars changed
10 Apr 2007 363a Return made up to 13/01/07; full list of members
10 Apr 2007 288b Director resigned
28 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Mar 2007 287 Registered office changed on 21/03/07 from: 118 dumbarton road clydebank dunbartonshire G81 1UG