BCCLW LIMITED
| Status | DISSOLVED |
| Company No. | SC486233 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2014 |
| Age | 9 years, 9 months, 27 days |
| Jurisdiction | Scotland |
| Dissolution | 17 Feb 2024 |
| Years | 4 months, 17 days |
SUMMARY
BCCLW LIMITED is an dissolved private limited company with number SC486233. It was incorporated 9 years, 9 months, 27 days ago, on 08 September 2014 and it was dissolved 4 months, 17 days ago, on 17 February 2024. The company address is 3 Castle Court 3 Castle Court, Dunfermline, KY11 8PB.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 17 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Mortgage satisfy charge full
Date: 08 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4862330001
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-02
Old address: C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF Scotland
New address: 3 Castle Court Carnegie Campus Dunfermline KY11 8PB
Documents
Resolution
Date: 02 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 15 Jan 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ccw business lawyers LTD.\certificate issued on 15/01/21
Documents
Resolution
Date: 15 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Marshall
Termination date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Dewar
Termination date: 2019-10-23
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 08 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-08
Documents
Accounts with accounts type unaudited abridged
Date: 28 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-20
Old address: 1 Rutland Square Edinburgh EH1 2AS
New address: C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Reynolds
Termination date: 2018-10-19
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Accounts with accounts type unaudited abridged
Date: 28 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 29 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 08 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2014
Action Date: 11 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4862330001
Charge creation date: 2014-11-11
Documents
Resolution
Date: 30 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-17
Capital : 10,000 GBP
Documents
Appoint person director company with name date
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Dewar
Appointment date: 2014-10-17
Documents
Appoint person director company with name date
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Reynolds
Appointment date: 2014-10-17
Documents
Appoint person director company with name date
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Marshall
Appointment date: 2014-10-17
Documents
Some Companies
15-17 CONNAUGHT HOUSE,LUTON,LU1 2RD
| Number: | 11662560 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRTOWN PROPERTY MANAGEMENT LIMITED
26 WORSLEY ROAD,CAMBERLEY,GU16 9AU
| Number: | 02469116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 WINDSOR DRIVE,ORPINGTON,BR6 6EY
| Number: | 11190417 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
14 BROOK STREET,SPENNYMOOR,DL16 6DR
| Number: | 09620200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MYERSCOUGH ROAD,BLACKBURN,BB2 7LB
| Number: | 04152092 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
204, MANAN PROPERTY SERVICES,DERBY,DE23 6UX
| Number: | 10652396 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |