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COMPANY B C LIMITED

Company number SC272210

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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)
26 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 80,000
01 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Nov 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Nov 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for William Hyslop on 12 August 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Sep 2009 363a Return made up to 19/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 May 2009 363a Return made up to 19/08/08; full list of members
22 May 2009 288b Appointment terminated secretary thomas feely
08 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Sep 2008 363a Return made up to 19/08/07; full list of members
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Director resigned
17 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Oct 2006 363s Return made up to 19/08/06; full list of members
19 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
15 Sep 2005 287 Registered office changed on 15/09/05 from: 25 murray court argyle crescent hamilton ML3 9BQ
01 Sep 2005 363s Return made up to 19/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2005 410(Scot) Partic of mort/charge *
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New secretary appointed