Glasgow
G11 6RA
Scotland
Secretary Name | Mrs Maureen Hickey |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Manor Road Jordanhill Glasgow Lanarkshire G14 9LG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | bccqs.co.uk |
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Telephone | 0141 5795900 |
Telephone region | Glasgow |
Registered Address | 650 Dumbarton Road Glasgow G11 6RA Scotland |
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Constituency | Glasgow North West |
Ward | Partick West |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | Neil Hickey 60.00% Ordinary |
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40 at £1 | Maureen Hickey 40.00% Ordinary |
Year | 2014 |
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Net Worth | £111,087 |
Cash | £21,101 |
Current Liabilities | £37,620 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 20 June 2023 (10 months ago) |
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Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
28 June 2023 | Change of details for Mr Neil Buchanan Hickey as a person with significant control on 1 January 2023 (2 pages) |
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28 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
25 May 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
24 May 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
21 September 2021 | Registered office address changed from Flat 0/1 9 Hamilton Gardens Glasgow G12 8BD Scotland to 650 Dumbarton Road Glasgow G11 6RA on 21 September 2021 (1 page) |
26 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
21 July 2021 | Registered office address changed from 650 Dumbarton Road Glasgow G11 6RP to Flat 0/1 9 Hamilton Gardens Glasgow G12 8BD on 21 July 2021 (1 page) |
21 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
26 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
17 April 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
9 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
25 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
18 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
6 June 2018 | Cessation of Maureen Hickey as a person with significant control on 5 March 2018 (1 page) |
6 June 2018 | Termination of appointment of Maureen Hickey as a secretary on 5 March 2018 (1 page) |
6 June 2018 | Director's details changed for Mr Neil Buchanan Hickey on 5 March 2018 (2 pages) |
6 June 2018 | Change of details for Mr Neil Buchanan Hickey as a person with significant control on 5 March 2018 (2 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
10 July 2017 | Notification of Maureen Hickey as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
10 July 2017 | Notification of Neil Hickey as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
10 July 2017 | Notification of Neil Hickey as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Maureen Hickey as a person with significant control on 6 April 2016 (2 pages) |
30 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-30
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30 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
16 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
28 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
20 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
30 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
9 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
9 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
26 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
16 May 2008 | Registered office changed on 16/05/2008 from 3 exeter drive glasgow lanarkshire G11 7UY (1 page) |
16 May 2008 | Registered office changed on 16/05/2008 from 3 exeter drive glasgow lanarkshire G11 7UY (1 page) |
25 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
25 June 2007 | Secretary's particulars changed (1 page) |
25 June 2007 | Secretary's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
4 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
4 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
7 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
7 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
28 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
28 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
10 November 2003 | Resolutions
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10 November 2003 | Resolutions
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4 October 2003 | Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 October 2003 | Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 October 2003 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
4 October 2003 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
20 June 2003 | Incorporation (17 pages) |
20 June 2003 | Secretary resigned (1 page) |
20 June 2003 | Secretary resigned (1 page) |
20 June 2003 | Incorporation (17 pages) |