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BBCIA LTD

Company number SC331389

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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)
14 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 September 2016
07 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
19 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 CERTNM Company name changed bbca LIMITED\certificate issued on 08/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-08
10 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
10 Sep 2014 CH01 Director's details changed for Mr Alan Barclay Burke on 1 July 2014
10 Sep 2014 CH03 Secretary's details changed for Mr Alan Barclay Burke on 1 July 2014
10 Sep 2014 CH01 Director's details changed for Mr Alan Barclay Burke on 1 July 2014
29 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 30 September 2014
29 Jul 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 July 2014
11 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
11 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 May 2011 AD01 Registered office address changed from 119 Bruntsfield Place Edinburgh EH10 4EQ on 27 May 2011
03 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
21 Sep 2010 AAMD Amended accounts made up to 30 September 2009
17 Sep 2010 TM01 Termination of appointment of Iain Bolland as a director
30 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009