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BC VENTURES LIMITED

Company number SC325757

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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)
24 Jan 2014 CH01 Director's details changed for Mr Paul Gerard Burns on 24 January 2014
24 Jan 2014 CH01 Director's details changed for Julie Burns on 24 January 2014
09 Dec 2013 AAMD Amended accounts made up to 30 June 2012
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2012 AAMD Amended accounts made up to 30 June 2011
09 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
25 Jun 2010 TM02 Termination of appointment of Independent Registrars Limited as a secretary
25 Jun 2010 CH01 Director's details changed for Julie Burns on 19 June 2010
25 Jun 2010 CH01 Director's details changed for Paul Burns on 19 June 2010
01 Jun 2010 AAMD Amended accounts made up to 30 June 2009
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 19/06/09; full list of members
20 Apr 2009 CERTNM Company name changed tweedie burns LIMITED\certificate issued on 20/04/09
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ
17 Dec 2008 288c Secretary's change of particulars / independent registrars LIMITED / 01/12/2008
08 Oct 2008 363a Return made up to 19/06/08; full list of members
26 Jun 2008 288a Director appointed julie burns
26 Jun 2008 88(2) Ad 06/06/08\gbp si 50@1=50\gbp ic 150/200\
26 Jun 2008 288b Appointment terminated director edward tweedie