| Company Name | 1 Bcc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329809 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2007(16 years, 8 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Name | Hms (707) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Shona Maclean |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 11 January 2011(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bearnock Country House Glen Urquhart Drumnadrochit Inverness IV63 6TN Scotland |
| Director Name | Mr Donald Richardson Maclean |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2007(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 January 2011) |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | Bearnock Country Centre Bearnock Country Centre Glen Urquhart, Drumnadrochit Inverness IV63 6TN Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland |
| Director Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Location
| Registered Address | Alder House Cradelhall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Adam Maclean Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£136,605 |
| Current Liabilities | £131,941 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 21 February 2008 | Delivered on: 5 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 6 December 2007 | Delivered on: 14 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot at badcaul, balnain, drumnadrochit. Outstanding |
Filing History
| 16 May 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | Director's details changed for Mrs Shona Maclean on 1 April 2015 (4 pages) |
| 2 February 2016 | Register(s) moved to registered office address Alder House Cradelhall Business Park Inverness IV2 5GH (2 pages) |
| 2 February 2016 | Annual return made up to 23 August 2015 Statement of capital on 2016-02-02
|
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 October 2015 | Administrative restoration application (3 pages) |
| 7 October 2015 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 7 October 2015 | Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2015-10-07
|
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 13 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 20 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 19 September 2011 | Register inspection address has been changed (1 page) |
| 27 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 January 2011 | Termination of appointment of Donald Maclean as a director (1 page) |
| 12 January 2011 | Appointment of Mrs Shona Maclean as a director (2 pages) |
| 20 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Mr Donald Richardson Maclean on 23 August 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Hms Secretaries Limited on 23 August 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 March 2009 | Director's change of particulars / donald maclean / 12/03/2009 (2 pages) |
| 17 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 December 2007 | Partic of mort/charge * (3 pages) |
| 10 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 30 August 2007 | Resolutions
|
| 30 August 2007 | Company name changed hms (707) LIMITED\certificate issued on 30/08/07 (2 pages) |
| 23 August 2007 | Incorporation (20 pages) |