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BCA INSULATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bca Insulation Limited. The company was founded 16 years ago and was given the registration number SC323584. The firm's registered office is in SHOTTS. You can find them at Gilburn Industrial Estate, 1 Gilburn Place, Shotts, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BCA INSULATION LIMITED
Company Number:SC323584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2007
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Gilburn Industrial Estate, 1 Gilburn Place, Shotts, Scotland, ML7 5ES
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Greenwood Street, Shotts, ML7 4DN

Secretary14 May 2007Active
Gilburn Industrial Estate, 1 Gilburn Place, Shotts, Scotland, ML7 5ES

Director07 May 2021Active
19, Greenwood Street, Shotts, Scotland, ML7 4DN

Director01 July 2011Active
19 Greenwood Street, Shotts, ML7 4DN

Director14 May 2007Active
2, Traquair Park West, Edinburgh, Scotland, EH12 7AL

Director20 January 2012Active

People with Significant Control

Mr Wilson Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:19 Greenwood Street, Shotts, United Kingdom, ML7 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Shaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:19 Greenwood Street, Shotts, United Kingdom, ML7 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Mortgage

Mortgage satisfy charge full.

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2024-02-06Mortgage

Mortgage satisfy charge full.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-17Accounts

Accounts with accounts type unaudited abridged.

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2021-08-06Officers

Termination director company with name termination date.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Appoint person director company with name date.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-12-10Capital

Capital variation of rights attached to shares.

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2019-11-15Capital

Capital variation of rights attached to shares.

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2019-11-15Capital

Capital variation of rights attached to shares.

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2019-11-06Change of constitution

Statement of companys objects.

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2019-11-06Capital

Capital name of class of shares.

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2019-11-06Capital

Capital variation of rights attached to shares.

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2019-11-06Resolution

Resolution.

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2019-11-06Resolution

Resolution.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Address

Change registered office address company with date old address new address.

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