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BCA INSULATION LIMITED

Company number SC323584

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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)
29 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
03 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
19 Mar 2024 MR04 Satisfaction of charge 2 in full
06 Feb 2024 MR04 Satisfaction of charge SC3235840003 in full
31 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with updates
20 Sep 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
25 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
08 Nov 2021 MR01 Registration of charge SC3235840003, created on 8 November 2021
17 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
06 Aug 2021 TM01 Termination of appointment of David William Haworth Walton as a director on 3 August 2021
03 Aug 2021 PSC04 Change of details for Mr Wilson Shaw as a person with significant control on 5 November 2019
27 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
20 May 2021 AP01 Appointment of Mr Stephen Alasdair Morrison as a director on 7 May 2021
01 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
10 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with updates
10 Dec 2019 SH10 Particulars of variation of rights attached to shares
15 Nov 2019 SH10 Particulars of variation of rights attached to shares
15 Nov 2019 SH10 Particulars of variation of rights attached to shares
06 Nov 2019 CC04 Statement of company's objects
06 Nov 2019 SH08 Change of share class name or designation
06 Nov 2019 SH10 Particulars of variation of rights attached to shares
06 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018