Company number SC251643
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address C/O TAXWRIGHT, 65 MOSS STREET, KEITH, BANFFSHIRE, AB55 5HE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BCK ELECTRICAL SERVICES LIMITED are www.bckelectricalservices.co.uk, and www.bck-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bck Electrical Services Limited is a Private Limited Company.
The company registration number is SC251643. Bck Electrical Services Limited has been working since 24 June 2003.
The present status of the company is Active. The registered address of Bck Electrical Services Limited is C O Taxwright 65 Moss Street Keith Banffshire Ab55 5he. . ANNAND, Isabel is a Secretary of the company. ANNAND, Douglas is a Director of the company. ANNAND, Isabel is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Persons With Significant Control
Mr Douglas Annand
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BCK ELECTRICAL SERVICES LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
03 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
25 Jun 2003
Resolutions
-
ELRES ‐
Elective resolution
25 Jun 2003
Resolutions
-
ELRES ‐
Elective resolution
25 Jun 2003
Resolutions
-
ELRES ‐
Elective resolution
24 Jun 2003
Secretary resigned
24 Jun 2003
Incorporation