B.B.C. MACHINE TOOLS LIMITED
GLASGOW

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Company number SC097580
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address C/O STUART GALLONE & SON, 16 FITZROY PLACE, GLASGOW, G3 7RW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Gordon Reid as a director on 6 April 2016. The most likely internet sites of B.B.C. MACHINE TOOLS LIMITED are www.bbcmachinetools.co.uk, and www.b-b-c-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B C Machine Tools Limited is a Private Limited Company. The company registration number is SC097580. B B C Machine Tools Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of B B C Machine Tools Limited is C O Stuart Gallone Son 16 Fitzroy Place Glasgow G3 7rw. . BLYTH, Alexander is a Director of the company. BLYTH, John is a Director of the company. Secretary BLYTH, Alexander has been resigned. Secretary REID, Gordon has been resigned. Secretary REID, Gordon has been resigned. Secretary REID, Irene has been resigned. Director BLYTH, Alexander has been resigned. Director BLYTH, Alexander has been resigned. Director BLYTH, John has been resigned. Director REID, Gordon has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
BLYTH, Alexander
Appointed Date: 15 October 2005
76 years old
Director
BLYTH, John
Appointed Date: 15 October 2005
72 years old

Resigned Directors

Secretary
BLYTH, Alexander
Resigned: 15 October 2005
Appointed Date: 15 October 2005
Secretary
REID, Gordon
Resigned: 06 April 2016
Appointed Date: 15 October 2005
Secretary
REID, Gordon
Resigned: 15 October 2005
Secretary
REID, Irene
Resigned: 15 October 2005
Appointed Date: 15 October 2005
Director
BLYTH, Alexander
Resigned: 15 October 2005
76 years old
Director
BLYTH, Alexander
Resigned: 29 February 2000
90 years old
Director
BLYTH, John
Resigned: 15 October 2005
72 years old
Director
REID, Gordon
Resigned: 06 April 2016
79 years old

Persons With Significant Control

Mr Alexander Blyth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Blyth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.B.C. MACHINE TOOLS LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Apr 2016
Termination of appointment of Gordon Reid as a director on 6 April 2016
13 Apr 2016
Termination of appointment of Gordon Reid as a secretary on 6 April 2016
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
...
... and 72 more events
05 Aug 1988
Full accounts made up to 31 August 1987
04 Jun 1988
Full accounts made up to 1 February 1987
04 Jun 1988
Return made up to 31/12/87; full list of members
04 Jun 1988
Accounting reference date shortened from 01/02 to 31/08
16 May 1986
Accounting reference date notified as 01/02

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