| Company Name | B.L.C. (Scotland) Limited |
|---|---|
| Director | Charles Jackie Millar Watters |
| Company Status | Active |
| Company Number | SC183089 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1998(26 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Charles Jackie Millar Watters |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Partner |
| Country of Residence | Scotland |
| Correspondence Address | 3 Kings Drive Cumbernauld Glasgow G68 0HS Scotland |
| Secretary Name | Mr Charles Jackie Millar Watters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Partner |
| Country of Residence | Scotland |
| Correspondence Address | 3 Kings Drive Cumbernauld Glasgow G68 0HS Scotland |
| Director Name | Mr Martin William Benton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 20 Jeffrey Place Kilsyth Glasgow G65 9NQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | blcscotland.co.uk |
|---|
Location
| Registered Address | 20 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
Shareholders
| 50 at £1 | Charles Jackie Watters 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Martin William Benton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £317,560 |
| Cash | £61,871 |
| Current Liabilities | £69,618 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 10 March 1999 | Delivered on: 23 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 19 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 21 January 2016 | Purchase of own shares. (3 pages) |
| 21 January 2016 | Cancellation of shares. Statement of capital on 8 January 2016
|
| 21 January 2016 | Cancellation of shares. Statement of capital on 8 January 2016
|
| 21 January 2016 | Purchase of own shares. (3 pages) |
| 11 January 2016 | Termination of appointment of Martin William Benton as a director on 8 January 2016 (1 page) |
| 11 January 2016 | Termination of appointment of Martin William Benton as a director on 8 January 2016 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 30 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 April 2012 | Director's details changed for Martin William Benton on 24 February 2012 (2 pages) |
| 16 April 2012 | Director's details changed for Martin William Benton on 24 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
| 8 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 12 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Martin William Benton on 10 October 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Martin William Benton on 10 October 2009 (2 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 6 October 2009 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 23 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 11 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 1 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 9 February 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 25 February 2005 | Return made up to 18/02/05; full list of members
|
| 25 February 2005 | Return made up to 18/02/05; full list of members
|
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 August 2004 | Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page) |
| 24 August 2004 | Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page) |
| 23 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 9 April 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 3 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 3 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 2 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 March 1999 | Partic of mort/charge * (6 pages) |
| 23 March 1999 | Partic of mort/charge * (6 pages) |
| 5 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 5 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 5 May 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 5 May 1998 | Ad 28/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 May 1998 | Ad 28/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 May 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 20 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Incorporation (17 pages) |
| 18 February 1998 | Incorporation (17 pages) |