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BCCVENDING LIMITED

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

This company is commonly known as Bccvending Limited. The company was founded 11 years ago and was given the registration number SC451009. The firm's registered office is in ABERDEEN. You can find them at Unit 21, Murcar Commercial Park Denmore Road, Bridge Of Don, Aberdeen, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BCCVENDING LIMITED
Company Number:SC451009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2013
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 21, Murcar Commercial Park Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW

Director29 May 2013Active
Unit 21, Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW

Director29 May 2013Active
Unit 2 & 3, Cammach Business Centre, Greenbank Road, East Tullos, Aberdeen, United Kingdom, AB12 3BN

Director29 May 2013Active

People with Significant Control

Miss Zane Krastina
Notified on:31 October 2017
Status:Active
Date of birth:May 1985
Nationality:Latvian
Country of residence:Scotland
Address:Unit 21, Murcar Commercial Park, Denmore Road, Aberdeen, Scotland, AB23 8JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ugis Dansons
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:Latvian
Country of residence:Scotland
Address:Unit 21, Murcar Commercial Park, Denmore Road, Aberdeen, Scotland, AB23 8JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Officers

Termination director company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-02-07Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-19Persons with significant control

Change to a person with significant control.

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2019-04-19Persons with significant control

Change to a person with significant control.

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2019-04-19Officers

Change person director company with change date.

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2019-04-19Officers

Change person director company with change date.

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2019-04-19Address

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

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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