BCCLW LIMITED

Company number SC486233

Date	Type	Description	View / Download
17 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
08 Jul 2021	MR04	Satisfaction of charge SC4862330001 in full	(1 page)
02 Mar 2021	AD01	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2 March 2021	(2 pages)
02 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	(1 page)
25 Jan 2021	MA	Memorandum and Articles of Association	(10 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 07/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jan 2021	CERTNM	Company name changed ccw business lawyers LTD.\certificate issued on 15/01/21 CONNOT ‐ Change of name notice	(3 pages)
15 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-31	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(4 pages)
22 Jan 2020	TM01	Termination of appointment of Alison Marshall as a director on 31 December 2019	(1 page)
09 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
23 Oct 2019	TM01	Termination of appointment of Michael James Dewar as a director on 23 October 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	(4 pages)
28 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(13 pages)
20 Dec 2018	AD01	Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 20 December 2018	(1 page)
25 Oct 2018	TM01	Termination of appointment of Donna Reynolds as a director on 19 October 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
28 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(13 pages)
22 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
23 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
29 Nov 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(3 pages)
22 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000	(8 pages)