Company B C Limited

Company Name	Company B C Limited
Company Status	Dissolved
Company Number	SC272210
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Hyslop
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 August 2004(same day as company formation)
Role	Insurance Loss Adjuster
Country of Residence	Scotland
Correspondence Address	7 Manse Avenue Bothwell Glasgow Lanarkshire G71 8PQ Scotland

Secretary Name	Mr William Hyslop
Nationality	Scottish
Status	Closed
Appointed	19 August 2004(same day as company formation)
Role	Insurance Loss Adjuster
Country of Residence	Scotland
Correspondence Address	7 Manse Avenue Bothwell Glasgow Lanarkshire G71 8PQ Scotland

Director Name	Colin Ross MacDonald
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Loss Adjuster
Correspondence Address	9 Rosemary Crescent Stewartfield East Kilbride Lanarkshire G74 4UU Scotland

Secretary Name	Mr Thomas Millar Haddow Feely
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 years, 2 months after company formation)
Appointment Duration	1 day (resigned 01 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Station Road Carluke Lanarkshire ML8 5AD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01698 200020
Telephone region	Motherwell

Location

Registered Address	165 Main Street Wishaw Lanarkshire ML2 7AU Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80k at £1	William Hyslop 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,971
Cash	£6,648
Current Liabilities	£135,742

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

12 January 2005	Delivered on: 1 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge 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

29 September 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
13 September 2017	Notification of William Hyslop as a person with significant control on 6 April 2016 (2 pages)
7 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 May 2016	Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
26 February 2016	Registered office address changed from 25 Murray Court Argyle Crescent, Hillhouse Industrial Est, Hamilton Lanarkshire ML3 9BQ to 165 Main Street Wishaw Lanarkshire ML2 7AU on 26 February 2016 (1 page)
9 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
7 December 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 80,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 80,000 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 80,000 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for William Hyslop on 12 August 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 September 2009	Return made up to 19/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 May 2009	Return made up to 19/08/08; full list of members (3 pages)
22 May 2009	Appointment terminated secretary thomas feely (1 page)
8 September 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 September 2008	Return made up to 19/08/07; full list of members (4 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Director resigned (1 page)
17 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 October 2006	Return made up to 19/08/06; full list of members (7 pages)
19 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
15 September 2005	Registered office changed on 15/09/05 from: 25 murray court argyle crescent hamilton ML3 9BQ (1 page)
1 September 2005	Return made up to 19/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2005	Partic of mort/charge * (3 pages)
31 August 2004	New secretary appointed (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Secretary resigned (1 page)
19 August 2004	Incorporation (16 pages)

Company B C Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland