BCBC PROPERTIES LTD.
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0AA

Company number SC422874
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, LANARKSHIRE, ML6 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 . The most likely internet sites of BCBC PROPERTIES LTD. are www.bcbcproperties.co.uk, and www.bcbc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Bcbc Properties Ltd is a Private Limited Company. The company registration number is SC422874. Bcbc Properties Ltd has been working since 26 April 2012. The present status of the company is Active. The registered address of Bcbc Properties Ltd is 20 Anderson Street Airdrie Lanarkshire Ml6 0aa. . COCHRANE, William is a Director of the company. COCHRANE JNR, William is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COCHRANE, William
Appointed Date: 26 April 2012
77 years old
Director
COCHRANE JNR, William
Appointed Date: 26 April 2012
52 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 26 April 2012
Appointed Date: 26 April 2012
Director
MCINTOSH, Susan
Resigned: 26 April 2012
Appointed Date: 26 April 2012
55 years old
Director
TRAINER, Peter
Resigned: 26 April 2012
Appointed Date: 26 April 2012
73 years old

Persons With Significant Control

Mr William Cochrane
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Cochrane Jnr
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCBC PROPERTIES LTD. Events

09 May 2017
Confirmation statement made on 26 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Registration of charge SC4228740003, created on 11 December 2015
...
... and 8 more events
23 May 2012
Appointment of Mr William Cochrane as a director
01 May 2012
Termination of appointment of Peter Trainer as a director
01 May 2012
Termination of appointment of Susan Mcintosh as a director
01 May 2012
Termination of appointment of Peter Trainer as a secretary
26 Apr 2012
Incorporation

BCBC PROPERTIES LTD. Charges

11 December 2015
Charge code SC42 2874 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Armadale stadium, bathgate road, armadale, bathgate…
19 May 2014
Charge code SC42 2874 0002
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Armadale stadium, bathgate road, armadale, west lothian…
2 April 2014
Charge code SC42 2874 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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