BSS Cold Store Installation Limited

Company Name	BSS Cold Store Installation Limited
Director	John Robert Hutchison
Company Status	Active
Company Number	SC302349
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)
Previous Name	Macrocom (931) Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John Robert Hutchison
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 June 2006(1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Largo Road Lundin Links Leven Fife KY8 6DH Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts (Firm) (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Contact

Website	www.bsscoldstores.com
Telephone	01333 320330
Telephone region	Anstruther

Location

Registered Address	C/O Campbell Stewart Maclennan & Co Unit 3 Broom Place Portree IV51 9HL Scotland
Constituency	Ross, Skye and Lochaber
Ward	Eilean a' ChÃ¨o
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	John Robert Hutchison 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,775
Cash	£21,069
Current Liabilities	£25,409

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

12 July 2007	Delivered on: 19 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That area or piece of ground in the county of banff lying on the south side of commercial road, buckie at its junction with freuchny road, buckie extending to two hundred and eighty-eight square yards or thereby and area or piece of ground lying on the south side of commercial road extending to fourteen decimal or one-thousandth parts of a hectare or thereby. Outstanding
14 September 2006	Delivered on: 20 September 2006 Satisfied on: 15 January 2015 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. Fully Satisfied

12 July 2007

Delivered on: 19 July 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: That area or piece of ground in the county of banff lying on the south side of commercial road, buckie at its junction with freuchny road, buckie extending to two hundred and eighty-eight square yards or thereby and area or piece of ground lying on the south side of commercial road extending to fourteen decimal or one-thousandth parts of a hectare or thereby.
Outstanding

14 September 2006

Delivered on: 20 September 2006
Satisfied on: 15 January 2015
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.
Fully Satisfied

Filing History

30 June 2020	Micro company accounts made up to 30 June 2019 (6 pages)
26 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
27 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
7 February 2017	Micro company accounts made up to 30 June 2016 (6 pages)
7 February 2017	Micro company accounts made up to 30 June 2016 (6 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 June 2015	Director's details changed for Mr John Robert Hutchison on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Mr John Robert Hutchison on 1 May 2015 (2 pages)
9 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Register inspection address has been changed to 20 Largo Road Lundin Links Leven Fife KY8 6DH (1 page)
9 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Register inspection address has been changed to 20 Largo Road Lundin Links Leven Fife KY8 6DH (1 page)
9 June 2015	Director's details changed for Mr John Robert Hutchison on 1 May 2015 (2 pages)
5 June 2015	Registered office address changed from 36 Commercial Road Buckie Banffshire AB56 1UQ to C/O Campbell Stewart Maclennan & Co 8 Wentworth Street Portree Isle of Skye IV51 9EJ on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 36 Commercial Road Buckie Banffshire AB56 1UQ to C/O Campbell Stewart Maclennan & Co 8 Wentworth Street Portree Isle of Skye IV51 9EJ on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 36 Commercial Road Buckie Banffshire AB56 1UQ to C/O Campbell Stewart Maclennan & Co 8 Wentworth Street Portree Isle of Skye IV51 9EJ on 5 June 2015 (1 page)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 January 2015	Satisfaction of charge 1 in full (1 page)
15 January 2015	Satisfaction of charge 1 in full (1 page)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
9 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
9 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 June 2010	Director's details changed for John Robert Hutchison on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for John Robert Hutchison on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for John Robert Hutchison on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 June 2009	Return made up to 15/05/09; full list of members (3 pages)
6 June 2009	Return made up to 15/05/09; full list of members (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from excel house 30 semple street edinburgh EH3 8BL (1 page)
6 April 2009	Registered office changed on 06/04/2009 from excel house 30 semple street edinburgh EH3 8BL (1 page)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 August 2008	Appointment terminated secretary macroberts (firm) (1 page)
7 August 2008	Appointment terminated secretary macroberts (firm) (1 page)
9 June 2008	Return made up to 15/05/08; full list of members (3 pages)
9 June 2008	Return made up to 15/05/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 July 2007	Partic of mort/charge * (4 pages)
19 July 2007	Partic of mort/charge * (4 pages)
19 June 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
19 June 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
12 June 2007	Return made up to 15/05/07; full list of members (2 pages)
12 June 2007	Return made up to 15/05/07; full list of members (2 pages)
20 September 2006	Partic of mort/charge * (3 pages)
20 September 2006	Partic of mort/charge * (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Company name changed macrocom (931) LIMITED\certificate issued on 19/06/06 (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Company name changed macrocom (931) LIMITED\certificate issued on 19/06/06 (2 pages)
19 June 2006	Director resigned (1 page)
15 May 2006	Incorporation (15 pages)
15 May 2006	Incorporation (15 pages)