1 BCC LIMITED

Company number SC329809

Date	Type	Description	View / Download
14 Sep 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
20 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 2	(5 pages)
20 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Sep 2011	AD02	Register inspection address has been changed	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
12 Jan 2011	AP01	Appointment of Mrs Shona Maclean as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Donald Maclean as a director	(1 page)
20 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
20 Sep 2010	CH01	Director's details changed for Mr Donald Richardson Maclean on 23 August 2010	(2 pages)
20 Sep 2010	CH04	Secretary's details changed for Hms Secretaries Limited on 23 August 2010	(2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
18 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
12 Mar 2009	288c	Director's change of particulars / donald maclean / 12/03/2009	(2 pages)
17 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
05 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Dec 2007	410(Scot)	Partic of mort/charge *	(3 pages)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: the ca'd'oro, 45 gordon street, glasgow, G1 3PE	(1 page)
10 Sep 2007	288a	New director appointed	(2 pages)
30 Aug 2007	CERTNM	Company name changed hms (707) LIMITED\certificate issued on 30/08/07	(2 pages)
30 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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