Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BCK 103 LIMITED
Company Information for

BCK 103 LIMITED

BUCKIE, MORAY, AB56,
Company Registration Number
SC210143
Private Limited Company
Dissolved

Dissolved 2018-03-27

Company Overview

About Bck 103 Ltd
BCK 103 LIMITED was founded on 2000-08-14 and had its registered office in Buckie. The company was dissolved on the 2018-03-27 and is no longer trading or active.

Key Data
Company Name
BCK 103 LIMITED
 
Legal Registered Office
BUCKIE
MORAY
 
Filing Information
Company Number SC210143
Date formed 2000-08-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2018-03-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BCK 103 LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ELLIOT SIMPSON
Company Secretary 2008-06-10
KARL JAMES PHIMISTER
Director 2000-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SMITH
Director 2000-08-14 2014-01-17
EUAN CHARLES CHISHOLM
Company Secretary 2000-08-14 2008-06-10
JOHN FRASER WEIR
Director 2000-08-14 2002-07-04
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2000-08-14 2000-08-14
JORDANS (SCOTLAND) LIMITED
Nominated Director 2000-08-14 2000-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR ELLIOT SIMPSON BCK 100 LIMITED Company Secretary 2008-06-10 CURRENT 1993-10-01 Dissolved 2015-10-20
ALISTAIR ELLIOT SIMPSON SIMPSON (BUCKIE) LIMITED Company Secretary 2007-03-08 CURRENT 1978-09-13 Active - Proposal to Strike off
ALISTAIR ELLIOT SIMPSON LORANTHUS FISHING COMPANY LIMITED Company Secretary 2007-01-10 CURRENT 2006-11-27 Active
ALISTAIR ELLIOT SIMPSON JOHN DUNCAN ROOFING LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Liquidation
ALISTAIR ELLIOT SIMPSON STADD LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
ALISTAIR ELLIOT SIMPSON BLOODHOUND (SCOTLAND) LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
ALISTAIR ELLIOT SIMPSON COLIN MURRAY (PAINTER & DECORATOR) LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
KARL JAMES PHIMISTER SAULTIRE FISHING LIMITED Director 2007-04-06 CURRENT 2004-06-15 Active
KARL JAMES PHIMISTER BCK 250K LIMITED Director 2003-03-18 CURRENT 2003-03-18 Dissolved 2015-05-29
KARL JAMES PHIMISTER BUCKIE INSHORE FISHSELLING COMPANY LIMITED Director 1998-10-30 CURRENT 1980-11-24 Dissolved 2014-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27GAZ2STRUCK OFF AND DISSOLVED
2018-01-09GAZ1FIRST GAZETTE
2017-09-20DISS40DISS40 (DISS40(SOAD))
2017-09-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-08AA01PREVSHO FROM 31/08/2017 TO 31/07/2017
2017-08-01GAZ1FIRST GAZETTE
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 38
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-01-07AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 38
2015-09-07AR0114/08/15 FULL LIST
2015-01-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 38
2014-10-28AR0114/08/14 FULL LIST
2014-03-19AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 38
2013-10-10AR0114/08/13 FULL LIST
2013-07-02AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-15AR0114/08/12 FULL LIST
2012-05-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-05AR0114/08/11 FULL LIST
2011-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR ELLIOT SIMPSON / 14/08/2011
2011-05-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-14AR0114/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH / 14/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JAMES PHIMISTER / 14/08/2010
2010-04-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / KARL PHIMISTER / 01/08/2008
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-18288aSECRETARY APPOINTED ALISTAIR SIMPSON
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY EUAN CHISHOLM
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 14 EAST CHURCH STREET BUCKIE AB56 1AE
2007-08-15363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-04363sRETURN MADE UP TO 14/08/06; NO CHANGE OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-05363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-17363sRETURN MADE UP TO 14/08/04; CHANGE OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-06363sRETURN MADE UP TO 14/08/03; CHANGE OF MEMBERS
2003-07-07AUDAUDITOR'S RESIGNATION
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 10 EAST CHURCH STREET BUCKIE BANFFSHIRE AB56 1AE
2002-08-21363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-16288bDIRECTOR RESIGNED
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-20363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-0888(2)RAD 31/07/01--------- £ SI 13@1=13 £ IC 1/14
2001-06-18410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-24288aNEW SECRETARY APPOINTED
2000-08-24287REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2000-08-24288bDIRECTOR RESIGNED
2000-08-24288aNEW DIRECTOR APPOINTED
2000-08-24288aNEW DIRECTOR APPOINTED
2000-08-24288aNEW DIRECTOR APPOINTED
2000-08-24288bSECRETARY RESIGNED
2000-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BCK 103 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCK 103 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHIP MORTGAGE 2001-06-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCK 103 LIMITED

Intangible Assets
Patents
We have not found any records of BCK 103 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCK 103 LIMITED
Trademarks
We have not found any records of BCK 103 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCK 103 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47230 - Retail sale of fish, crustaceans and molluscs in specialised stores) as BCK 103 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCK 103 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCK 103 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCK 103 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.