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COMPANY B C LIMITED

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

This company is commonly known as Company B C Limited. The company was founded 19 years ago and was given the registration number SC272210. The firm's registered office is in WISHAW. You can find them at 165 Main Street, , Wishaw, Lanarkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COMPANY B C LIMITED
Company Number:SC272210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 August 2004
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:165 Main Street, Wishaw, Lanarkshire, Scotland, ML2 7AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Manse Avenue, Bothwell, Glasgow, G71 8PQ

Secretary19 August 2004Active
7 Manse Avenue, Bothwell, Glasgow, G71 8PQ

Director19 August 2004Active
58 Station Road, Carluke, ML8 5AD

Secretary31 October 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary19 August 2004Active
9 Rosemary Crescent, Stewartfield, East Kilbride, G74 4UU

Director19 August 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 August 2004Active

People with Significant Control

Mr William Hyslop
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Scottish
Country of residence:Scotland
Address:165, Main Street, Wishaw, Scotland, ML2 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Hyslop
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Scottish
Country of residence:Scotland
Address:165, Main Street, Wishaw, Scotland, ML2 7AU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-11Gazette

Gazette notice voluntary.

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2020-07-30Dissolution

Dissolution application strike off company.

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2020-07-02Accounts

Change account reference date company previous shortened.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-05-18Accounts

Change account reference date company previous extended.

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2016-02-26Address

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

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2015-12-09Gazette

Gazette filings brought up to date.

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2015-12-08Gazette

Gazette notice compulsory.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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