BCD 22 LIMITED
FALKIRK

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Company number SC492451
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address ACE SD (CO SEC FOR BCD 22 LIMITED) THE HUB - 45 VICAR STREET, FALKIRK BUSINESS HUB, FALKIRK, FK1 1LL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BCD 22 LIMITED are www.bcd22.co.uk, and www.bcd-22.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bcd 22 Limited is a Private Limited Company. The company registration number is SC492451. Bcd 22 Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Bcd 22 Limited is Ace Sd Co Sec For Bcd 22 Limited The Hub 45 Vicar Street Falkirk Business Hub Falkirk Fk1 1ll. . DAVIDSON, Steve is a Secretary of the company. ACE SD is a Secretary of the company. DAVIDSON, Brora Cecilia is a Director of the company. DAVIDSON, Steven John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIDSON, Steve
Appointed Date: 01 December 2014

Secretary
ACE SD
Appointed Date: 25 January 2015

Director
DAVIDSON, Brora Cecilia
Appointed Date: 01 December 2014
69 years old

Director
DAVIDSON, Steven John
Appointed Date: 01 December 2014
70 years old

Persons With Significant Control

Mr Steve Davidson
Notified on: 1 December 2016
70 years old
Nature of control: Right to appoint and remove directors

BCD 22 LIMITED Events

06 Feb 2017
Micro company accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

16 Feb 2015
Registered office address changed from 4 Cunningham Road Stenhousemuir Larbert Stirlingshire FK5 4HH Scotland to Ace Sd (Co Sec for Bcd 22 Limited) the Hub - 45 Vicar Street Falkirk Business Hub Falkirk FK1 1LL on 16 February 2015
25 Jan 2015
Appointment of Ace Sd as a secretary on 25 January 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted