Dissolved
Dissolved 2018-03-27
Company Information for BCK 103 LIMITED
BUCKIE, MORAY, AB56,
|
Company Registration Number
SC210143
Private Limited Company
Dissolved Dissolved 2018-03-27 |
Company Name | |
---|---|
BCK 103 LIMITED | |
Legal Registered Office | |
BUCKIE MORAY | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR ELLIOT SIMPSON |
||
KARL JAMES PHIMISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SMITH |
Director | ||
EUAN CHARLES CHISHOLM |
Company Secretary | ||
JOHN FRASER WEIR |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCK 100 LIMITED | Company Secretary | 2008-06-10 | CURRENT | 1993-10-01 | Dissolved 2015-10-20 | |
SIMPSON (BUCKIE) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1978-09-13 | Active - Proposal to Strike off | |
LORANTHUS FISHING COMPANY LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2006-11-27 | Active | |
JOHN DUNCAN ROOFING LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Liquidation | |
STADD LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
BLOODHOUND (SCOTLAND) LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
COLIN MURRAY (PAINTER & DECORATOR) LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
SAULTIRE FISHING LIMITED | Director | 2007-04-06 | CURRENT | 2004-06-15 | Active | |
BCK 250K LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2015-05-29 | |
BUCKIE INSHORE FISHSELLING COMPANY LIMITED | Director | 1998-10-30 | CURRENT | 1980-11-24 | Dissolved 2014-12-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AA01 | PREVSHO FROM 31/08/2017 TO 31/07/2017 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 14/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 14/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 38 | |
AR01 | 14/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR ELLIOT SIMPSON / 14/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JAMES PHIMISTER / 14/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KARL PHIMISTER / 01/08/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED ALISTAIR SIMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY EUAN CHISHOLM | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 14 EAST CHURCH STREET BUCKIE AB56 1AE | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 14/08/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 14/08/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/08/03; CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 10 EAST CHURCH STREET BUCKIE BANFFSHIRE AB56 1AE | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/01--------- £ SI 13@1=13 £ IC 1/14 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHIP MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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
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:
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. |