BCF TECHNOLOGY LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC085981
Status Active
Incorporation Date 15 December 1983
Company Type Private Limited Company
Address IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 . The most likely internet sites of BCF TECHNOLOGY LIMITED are www.bcftechnology.co.uk, and www.bcf-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Bcf Technology Limited is a Private Limited Company. The company registration number is SC085981. Bcf Technology Limited has been working since 15 December 1983. The present status of the company is Active. The registered address of Bcf Technology Limited is Imaging House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire Ml4 3nj. . PICKEN, Alan John is a Secretary of the company. MITCHELL, Gavin is a Director of the company. PICKEN, Alan John is a Director of the company. WHITELAW, William is a Director of the company. Secretary BOWIE, Judith has been resigned. Secretary FRASER, Susan Cochrane has been resigned. Secretary MACKAY, Alexander Douglas has been resigned. Secretary STEWART, Eleanor Mary has been resigned. Director BOWIE, George has been resigned. Director BOWIE, Judith has been resigned. Director COLE, Allan Elliot has been resigned. Director FRASER, Brian Wadsworth has been resigned. Director TAYLOR, David has been resigned. Director WHITE, Ian has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
PICKEN, Alan John
Appointed Date: 06 June 2014
Director
MITCHELL, Gavin
Appointed Date: 20 March 2002
55 years old
Director
PICKEN, Alan John
Appointed Date: 01 July 1997
56 years old
Director
WHITELAW, William
Appointed Date: 30 May 2008
58 years old

Resigned Directors

Secretary
BOWIE, Judith
Resigned: 26 March 1999
Appointed Date: 01 April 1991
Secretary
FRASER, Susan Cochrane
Resigned: 01 April 1991
Secretary
MACKAY, Alexander Douglas
Resigned: 31 March 1999
Appointed Date: 26 March 1999
Secretary
STEWART, Eleanor Mary
Resigned: 06 June 2014
Appointed Date: 31 March 1999
Director
BOWIE, George
Resigned: 26 March 1999
80 years old
Director
BOWIE, Judith
Resigned: 26 March 1999
Appointed Date: 20 August 1993
76 years old
Director
COLE, Allan Elliot
Resigned: 10 June 1992
88 years old
Director
FRASER, Brian Wadsworth
Resigned: 26 March 1999
98 years old
Director
TAYLOR, David
Resigned: 10 June 1992
77 years old
Director
WHITE, Ian
Resigned: 25 May 2007
Appointed Date: 01 November 1999
57 years old

Persons With Significant Control

Bcf Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCF TECHNOLOGY LIMITED Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
26 Aug 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
07 Oct 2015
Full accounts made up to 31 December 2014
21 Sep 2015
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 108 more events
04 Jan 1988
Return made up to 31/12/86; full list of members
04 Dec 1986
Accounts for a small company made up to 31 December 1985
08 Jul 1986
Full accounts made up to 31 December 1984
26 Jan 1984
Company name changed\certificate issued on 26/01/84
15 Dec 1983
Certificate of incorporation

BCF TECHNOLOGY LIMITED Charges

18 November 2013
Charge code SC08 5981 0003
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 March 1999
Standard security
Delivered: 8 April 1999
Status: Satisfied on 3 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 8, bruce square, brucefield industrial park…
26 March 1999
Floating charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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