Business Continuity Services Limited

Company Name	Business Continuity Services Limited
Company Status	Active
Company Number	SC150072
Category	Private Limited Company
Incorporation Date	7 April 1994(30 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Morag Schnider
Nationality	British
Status	Current
Appointed	07 April 1994(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	48 Goukscroft Park Doonfoot Ayr KA7 4DS Scotland

Director Name	Mr William Wilson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(15 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Software Services And Consultancy
Country of Residence	United Kingdom
Correspondence Address	22 Louisa Drive Girvan Ayrshire KA26 9AH Scotland

Director Name	Mr Andrew Fisher
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(17 years after company formation)
Appointment Duration	13 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Alloway Place Ayr Ayrshire KA7 2AA Scotland

Director Name	Mrs Morag Schnider
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(21 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	14 Alloway Place Ayr Ayrshire KA7 2AA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Anton Schnider
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	48 Goukscroft Park Doonfoot Ayr KA7 4DS Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr John Robert Hargreaves
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(9 years, 1 month after company formation)
Appointment Duration	2 months (resigned 21 July 2003)
Role	Computer Software
Correspondence Address	117 Grove Avenue London W7 3EX

Contact

Website	www.bcsltd.com
Email address	[email protected]
Telephone	01292 283828
Telephone region	Ayr

Location

Registered Address	14 Alloway Place Ayr Ayrshire KA7 2AA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

756 at £1	John Hargreaves 6.00% Ordinary
6.4k at £1	Vanessa Wilson & William Wilson 51.00% Ordinary
630 at £1	Anton Schnider 5.00% Ordinary
630 at £1	Morag Schnider 5.00% Ordinary
3.8k at £1	Wendy Fisher & Andrew Fisher 30.50% Ordinary
315 at £1	George Gillan 2.50% Ordinary

Financials

Year	2014
Net Worth	£76,922
Cash	£150
Current Liabilities	£117,335

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (3 weeks ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Charges

4 June 1996	Delivered on: 12 June 1996 Persons entitled: National Westminster Bank PLC Classification: Floating charge debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 12,600 (6 pages)
21 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 12,600 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 October 2015	Appointment of Mrs Morag Schnider as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mrs Morag Schnider as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mrs Morag Schnider as a director on 1 October 2015 (2 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 12,600 (5 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 12,600 (5 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 12,600 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12,600 (5 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12,600 (5 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 12,600 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Appointment of Mr Andrew Fisher as a director (2 pages)
19 December 2011	Appointment of Mr Andrew Fisher as a director (2 pages)
6 May 2011	Appointment of Business Continuity Services Ltd as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the corporate directorâ€™s appointment have been removed as they where factually inaccurate. (3 pages)
6 May 2011	Appointment of Business Continuity Services Ltd as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the corporate directorâ€™s appointment have been removed as they where factually inaccurate. (3 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010	Director's details changed for Mr William Wilson on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr William Wilson on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr William Wilson on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 July 2009	Appointment terminated director anton schnider (1 page)
17 July 2009	Appointment terminated director anton schnider (1 page)
15 June 2009	Director appointed mr william wilson (1 page)
15 June 2009	Director appointed mr william wilson (1 page)
5 May 2009	Return made up to 07/04/09; full list of members (5 pages)
5 May 2009	Return made up to 07/04/09; full list of members (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 May 2008	Return made up to 07/04/08; change of members (7 pages)
13 May 2008	Return made up to 07/04/08; change of members (7 pages)
25 April 2008	Registered office changed on 25/04/2008 from 4 carrick street ayr ayrshire KA7 1NS (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 4 carrick street ayr ayrshire KA7 1NS (1 page)
14 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
14 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 May 2007	Return made up to 07/04/07; change of members (6 pages)
16 May 2007	Return made up to 07/04/07; change of members (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 April 2006	Return made up to 07/04/06; full list of members (7 pages)
19 April 2006	Return made up to 07/04/06; full list of members (7 pages)
4 August 2005	Registered office changed on 04/08/05 from: 4 carrick street ayr KA7 1NS (1 page)
4 August 2005	Registered office changed on 04/08/05 from: 4 carrick street ayr KA7 1NS (1 page)
5 May 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 (7 pages)
5 May 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 May 2004	Return made up to 07/04/04; full list of members (6 pages)
6 May 2004	Return made up to 07/04/04; full list of members (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
7 May 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 May 2002	Return made up to 07/04/02; full list of members (6 pages)
17 May 2002	Return made up to 07/04/02; full list of members (6 pages)
11 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
3 December 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
3 December 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
11 May 2001	Return made up to 07/04/01; full list of members (6 pages)
11 May 2001	Return made up to 07/04/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
27 April 2000	Return made up to 07/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
27 April 2000	Return made up to 07/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 (6 pages)
21 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 June 1999	Return made up to 07/04/99; no change of members (4 pages)
5 June 1999	Return made up to 07/04/99; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
6 April 1998	Return made up to 07/04/98; full list of members (6 pages)
6 April 1998	Return made up to 07/04/98; full list of members (6 pages)
25 July 1997	Full accounts made up to 30 September 1996 (10 pages)
25 July 1997	Full accounts made up to 30 September 1996 (10 pages)
15 May 1997	Return made up to 07/04/97; full list of members (6 pages)
15 May 1997	Return made up to 07/04/97; full list of members (6 pages)
24 March 1997	Ad 18/03/97--------- Â£ si 3600@1=3600 Â£ ic 9000/12600 (2 pages)
24 March 1997	Ad 18/03/97--------- Â£ si 3600@1=3600 Â£ ic 9000/12600 (2 pages)
12 June 1996	Partic of mort/charge * (6 pages)
12 June 1996	Partic of mort/charge * (6 pages)
23 May 1996	Return made up to 07/04/96; full list of members (6 pages)
23 May 1996	Return made up to 07/04/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
8 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
25 September 1995	Ad 25/08/95--------- Â£ si 8000@1=8000 Â£ ic 1000/9000 (2 pages)
25 September 1995	Ad 25/08/95--------- Â£ si 8000@1=8000 Â£ ic 1000/9000 (2 pages)
14 August 1995	Ad 31/07/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 August 1995	Ad 31/07/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 August 1995	Accounting reference date extended from 31/07 to 30/09 (1 page)
2 August 1995	Accounting reference date extended from 31/07 to 30/09 (1 page)
7 April 1994	Incorporation (16 pages)
7 April 1994	Incorporation (16 pages)

Business Continuity Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland