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BWC (FIFE) LTD

Company number SC391005

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2022 WU16(Scot) Court order for early dissolution in a winding-up by the court
06 Apr 2022 AD01 Registered office address changed from 29/13 Cameron March Edinburgh EH16 5XG Scotland to River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on 6 April 2022
09 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-01
21 May 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2021 DS01 Application to strike the company off the register
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
09 Sep 2020 AP01 Appointment of Mrs Susan Joy Anderson as a director on 9 September 2020
07 Sep 2020 AD01 Registered office address changed from Suite 3a, Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy KY1 3WE Scotland to 29/13 Cameron March Edinburgh EH16 5XG on 7 September 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
12 Jun 2018 AD01 Registered office address changed from PO Box KY1 3WE Suite 3a Elizabeth House Barclay Court, Mitchelston Industrial Estate, Kirkcaldy Fife KY1 3WE Scotland to Suite 3a, Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy KY1 3WE on 12 June 2018
12 Jun 2018 AD01 Registered office address changed from Business Incubator Kirkcaldy Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA to PO Box KY1 3WE Suite 3a Elizabeth House Barclay Court, Mitchelston Industrial Estate, Kirkcaldy Fife KY1 3WE on 12 June 2018
12 Jun 2018 PSC01 Notification of Robert Wilkie as a person with significant control on 20 September 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
06 Nov 2017 PSC07 Cessation of David Mckeown as a person with significant control on 19 September 2017
24 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
01 Sep 2016 TM01 Termination of appointment of Alan Stewart Mcintosh as a director on 31 August 2016