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BVCM LIMITED

Company number SC437428

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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)
02 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
13 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AD01	Registered office address changed from 19-21 High Street Strichen Fraserburgh AB43 6SQ Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 29 September 2020	View PDF Registered office address changed from 19-21 High Street Strichen Fraserburgh AB43 6SQ Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-17 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP03	Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020	View PDF Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
06 Dec 2019	AP01	Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019	View PDF Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019	View PDF Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM01	Termination of appointment of Simon Campbell Innes as a director on 5 November 2019	View PDF Termination of appointment of Simon Campbell Innes as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
29 Mar 2019	TM02	Termination of appointment of Richard Aidan John Gilligan as a secretary on 25 January 2019	View PDF Termination of appointment of Richard Aidan John Gilligan as a secretary on 25 January 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA01	Previous accounting period shortened from 30 October 2018 to 30 June 2018	View PDF Previous accounting period shortened from 30 October 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	TM01	Termination of appointment of Nicholas John Perrin as a director on 28 September 2018	View PDF Termination of appointment of Nicholas John Perrin as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 30 October 2017	View PDF Total exemption full accounts made up to 30 October 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Oct 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 October 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 October 2017 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AP01	Appointment of Mr Richard Fairman as a director on 1 August 2018	View PDF Appointment of Mr Richard Fairman as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	MR04	Satisfaction of charge SC4374280004 in full	View PDF Satisfaction of charge SC4374280004 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	MR04	Satisfaction of charge SC4374280002 in full	View PDF Satisfaction of charge SC4374280002 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	MR04	Satisfaction of charge SC4374280003 in full	View PDF Satisfaction of charge SC4374280003 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	MR04	Satisfaction of charge SC4374280005 in full	View PDF Satisfaction of charge SC4374280005 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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