| Company Name | BCS Engineering Ltd |
|---|---|
| Directors | Colin South and Charlene South |
| Company Status | Active |
| Company Number | SC451881 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Colin South |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Redmire Crescent Portlethen Aberdeen AB12 4AL Scotland |
| Director Name | Mrs Charlene South |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Redmire Crescent Portlethen Aberdeen AB12 4AL Scotland |
| Secretary Name | Miss Charlene Lewis |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Redmire Crescent Portlethen Aberdeen AB12 4AL Scotland |
Location
| Registered Address | 8 Redmire Crescent Portlethen Aberdeen AB12 4AL Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 1 at £1 | Charlene South 50.00% Ordinary |
|---|---|
| 1 at £1 | Colin South 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,031 |
| Cash | £36,005 |
| Current Liabilities | £22,039 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 4 weeks from now) |
Filing History
| 3 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 22 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 20 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 3 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 24 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 15 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 26 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 21 August 2014 | Director's details changed for Miss Charlene Lewis on 21 August 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Miss Charlene Lewis on 21 August 2014 (2 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 20 June 2013 | Appointment of Miss Charlene Lewis as a director (2 pages) |
| 20 June 2013 | Termination of appointment of Charlene Lewis as a secretary (1 page) |
| 20 June 2013 | Appointment of Miss Charlene Lewis as a director (2 pages) |
| 20 June 2013 | Termination of appointment of Charlene Lewis as a secretary (1 page) |
| 20 June 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 20 June 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 10 June 2013 | Incorporation
|
| 10 June 2013 | Incorporation
|