BAC Consultancy Services Ltd.

Company Name	BAC Consultancy Services Ltd.
Company Status	Dissolved
Company Number	SC258366
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 6 months ago)
Dissolution Date	26 September 2023 (7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Brian Crow
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Charnwood Road Dumfries DG1 3AG Scotland

Secretary Name	Ms Kerry Jane Crow
Status	Closed
Appointed	31 July 2012(8 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 26 September 2023)
Role	Company Director
Correspondence Address	Lowland Accountancy 107 Irish Street Dumfries DG1 2NP Scotland

Secretary Name	Margaret Crow
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	59 Church Street Barrow-In-Furness Cumbria LA14 2HZ

Secretary Name	Kerry Jane Crow
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	79 Liverpool Road South Burscough Lancashire L40 7SU

Secretary Name	Roxy Crow
Nationality	British
Status	Resigned
Appointed	06 July 2007(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 July 2012)
Role	Company Director
Correspondence Address	79 Liverpool Road South Burscough Lancashire L40 7SU

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01387 255159
Telephone region	Dumfries

Location

Registered Address	Lowland Accountancy 107 Irish Street Dumfries DG1 2NP Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Brian Crow 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,172
Cash	£91,912
Current Liabilities	£18,915

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

5 January 2021	Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 July 2020	Micro company accounts made up to 31 October 2019 (2 pages)
19 November 2019	Registered office address changed from 107 Irish Street Dumfries DG1 2NP Scotland to Lowland Accountancy 107 Irish Street Dumfries DG1 2NP on 19 November 2019 (1 page)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
11 October 2019	Registered office address changed from 166 Irish Street Dumfries DG1 2NJ to 107 Irish Street Dumfries DG1 2NP on 11 October 2019 (1 page)
1 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
16 December 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
28 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (3 pages)
2 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
25 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 January 2013	Termination of appointment of Roxy Crow as a secretary (1 page)
14 January 2013	Appointment of Ms Kerry Jane Crow as a secretary (1 page)
14 January 2013	Appointment of Ms Kerry Jane Crow as a secretary (1 page)
14 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
14 January 2013	Termination of appointment of Roxy Crow as a secretary (1 page)
2 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
26 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 December 2009	Director's details changed for Brian Crow on 28 October 2009 (2 pages)
18 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Brian Crow on 28 October 2009 (2 pages)
18 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
18 March 2009	Registered office changed on 18/03/2009 from victoria buildings high street tain ross-shire IV19 1AE (1 page)
18 March 2009	Registered office changed on 18/03/2009 from victoria buildings high street tain ross-shire IV19 1AE (1 page)
12 January 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
12 January 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
5 November 2008	Return made up to 28/10/08; full list of members (3 pages)
5 November 2008	Return made up to 28/10/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
28 January 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
6 November 2007	Return made up to 28/10/07; full list of members (6 pages)
6 November 2007	Return made up to 28/10/07; full list of members (6 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
19 April 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
19 April 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
14 November 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
28 April 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
27 October 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2005	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
25 October 2004	Return made up to 28/10/04; full list of members (6 pages)
25 October 2004	Return made up to 28/10/04; full list of members (6 pages)
27 November 2003	New secretary appointed (1 page)
27 November 2003	New secretary appointed (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
28 October 2003	Incorporation (16 pages)
28 October 2003	Incorporation (16 pages)

BAC Consultancy Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland