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Company Information for

1 BCC LIMITED

ALDER HOUSE, CRADELHALL BUSINESS, PARK, INVERNESS, IV2 5GH,
Company Registration Number
SC329809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1 Bcc Ltd
1 BCC LIMITED was founded on 2007-08-23 and has its registered office in Park. The organisation's status is listed as "Active - Proposal to Strike off". 1 Bcc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 BCC LIMITED
 
Legal Registered Office
ALDER HOUSE
CRADELHALL BUSINESS
PARK
INVERNESS
IV2 5GH
Other companies in IV2
 
Previous Names
HMS (707) LIMITED30/08/2007
Filing Information
Company Number SC329809
Company ID Number SC329809
Date formed 2007-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-07 16:46:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BCC LIMITED

Company Officers of 1 BCC LIMITED

Current Directors
Officer Role Date Appointed
SHONA MACLEAN
Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
Nominated Secretary 2007-08-23 2012-03-02
DONALD RICHARDSON MACLEAN
Director 2007-08-24 2011-01-11
HMS DIRECTORS LIMITED
Nominated Director 2007-08-23 2007-08-24
HMS SECRETARIES LIMITED
Nominated Director 2007-08-23 2007-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHONA MACLEAN BCC LOCHNESS HOSTEL LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-12-20
SHONA MACLEAN THE LOCH NESS HOSTEL LTD Director 2014-10-31 CURRENT 2014-09-24 Active

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
2017-05-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-11GAZ1FIRST GAZETTE
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MACLEAN / 01/04/2015
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0123/08/15 NO CHANGES
2016-02-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-12-12DISS40DISS40 (DISS40(SOAD))
2015-12-01GAZ1FIRST GAZETTE
2015-10-08RES02RES02
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0123/08/14 FULL LIST
2015-10-07AR0123/08/13 FULL LIST
2015-10-07AR0123/08/12 FULL LIST
2015-10-07AA31/08/14 TOTAL EXEMPTION SMALL
2015-10-07AA31/08/13 TOTAL EXEMPTION SMALL
2015-10-07RT01COMPANY RESTORED ON 07/10/2015
2015-07-31GAZ2STRUCK OFF AND DISSOLVED
2015-04-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-12GAZ1FIRST GAZETTE
2014-01-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-22GAZ1FIRST GAZETTE
2013-08-31DISS40DISS40 (DISS40(SOAD))
2013-08-28AA31/08/11 TOTAL EXEMPTION SMALL
2013-08-28AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-05GAZ1FIRST GAZETTE
2012-09-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-31GAZ1FIRST GAZETTE
2012-03-06TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2011-09-20LATEST SOC20/09/11 STATEMENT OF CAPITAL;GBP 2
2011-09-20AR0123/08/11 FULL LIST
2011-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS
2011-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-19AD02SAIL ADDRESS CREATED
2011-04-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-12AP01DIRECTOR APPOINTED MRS SHONA MACLEAN
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEAN
2010-09-20AR0123/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARDSON MACLEAN / 23/08/2010
2010-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 23/08/2010
2010-03-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-21AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD MACLEAN / 12/03/2009
2008-09-17363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-03-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
2007-08-30ELRESS366A DISP HOLDING AGM 24/08/07
2007-08-30CERTNMCOMPANY NAME CHANGED
2007-08-30ELRESS252 DISP LAYING ACC 24/08/07
2007-08-30ELRESS386 DISP APP AUDS 24/08/07
2007-08-30CERTNMCOMPANY NAME CHANGED HMS (707) LIMITED CERTIFICATE ISSUED ON 30/08/07
2007-08-23NEWINCINCORPORATION DOCUMENTS
2007-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1 BCC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-12
Proposal to Strike Off2013-11-22
Proposal to Strike Off2013-04-05
Proposal to Strike Off2012-08-31
Fines / Sanctions
No fines or sanctions have been issued against 1 BCC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-03-05 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2007-12-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of 1 BCC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BCC LIMITED
Trademarks
We have not found any records of 1 BCC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BCC 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 (82990 - Other business support service activities n.e.c.) as 1 BCC LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where 1 BCC 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 BCC LIMITEDEvent Date2014-09-12
 
Initiating party Event TypeProposal to Strike Off
Defending party1 BCC LIMITEDEvent Date2013-11-22
 
Initiating party Event TypeProposal to Strike Off
Defending party1 BCC LIMITEDEvent Date2013-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending party1 BCC LIMITEDEvent Date2012-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BCC 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 1 BCC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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