BCC (Properties) Limited

Company Name	BCC (Properties) Limited
Director	Neil Buchanan Hickey
Company Status	Active
Company Number	SC343006
Category	Private Limited Company
Incorporation Date	16 May 2008(15 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil Buchanan Hickey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	650 Dumbarton Road Glasgow G11 6RA Scotland

Secretary Name	Mrs Maureen Hickey
Nationality	British
Status	Resigned
Appointed	16 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	14 Manor Road Jordanhill Glasgow Lanarkshire G14 9LG Scotland

Contact

Website	bccqs.co.uk
Telephone	0141 5795900
Telephone region	Glasgow

Location

Registered Address	650 Dumbarton Road Glasgow G11 6RA Scotland
Constituency	Glasgow North West
Ward	Partick West
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr Neil Hickey 60.00% Ordinary
40 at £1	Mrs Maureen Hickey 40.00% Ordinary

Financials

Year	2014
Net Worth	£40,158
Cash	£272
Current Liabilities	£68,850

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

21 August 2008	Delivered on: 30 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 650 dumbarton road glasgow GLA35074 GLA199251. Outstanding
20 June 2008	Delivered on: 25 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
6 June 2023	Change of details for Mr Neil Buchanan Hickey as a person with significant control on 1 January 2023 (2 pages)
25 May 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
15 July 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
31 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
6 June 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
6 June 2018	Director's details changed for Mr Neil Buchanan Hickey on 5 March 2018 (2 pages)
6 June 2018	Termination of appointment of Maureen Hickey as a secretary on 5 March 2018 (1 page)
6 June 2018	Cessation of Maureen Hickey as a person with significant control on 5 March 2018 (1 page)
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 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
24 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 16 May 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)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Mr Neil Hickey on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Neil Hickey on 16 May 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 August 2008	Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page)
27 August 2008	Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page)
25 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 May 2008	Incorporation (18 pages)
16 May 2008	Incorporation (18 pages)

BCC (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland