COMPANY B C LIMITED
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7AU

Company number SC272210
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 165 MAIN STREET, WISHAW, LANARKSHIRE, SCOTLAND, ML2 7AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 August 2015 to 30 September 2015. The most likely internet sites of COMPANY B C LIMITED are www.companybc.co.uk, and www.company-b-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Company B C Limited is a Private Limited Company. The company registration number is SC272210. Company B C Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Company B C Limited is 165 Main Street Wishaw Lanarkshire Scotland Ml2 7au. . HYSLOP, William is a Secretary of the company. HYSLOP, William is a Director of the company. Secretary FEELY, Thomas Millar Haddow has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACDONALD, Colin Ross has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HYSLOP, William
Appointed Date: 19 August 2004

Director
HYSLOP, William
Appointed Date: 19 August 2004
71 years old

Resigned Directors

Secretary
FEELY, Thomas Millar Haddow
Resigned: 01 November 2007
Appointed Date: 31 October 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Director
MACDONALD, Colin Ross
Resigned: 31 October 2007
Appointed Date: 19 August 2004
61 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr William Hyslop Mrics Fcila
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COMPANY B C LIMITED Events

07 Sep 2016
Confirmation statement made on 19 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
26 Feb 2016
Registered office address changed from 25 Murray Court Argyle Crescent, Hillhouse Industrial Est, Hamilton Lanarkshire ML3 9BQ to 165 Main Street Wishaw Lanarkshire ML2 7AU on 26 February 2016
09 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 29 more events
31 Aug 2004
New secretary appointed
31 Aug 2004
New director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
19 Aug 2004
Incorporation

COMPANY B C LIMITED Charges

12 January 2005
Bond & floating charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…