BCA 100 LIMITED

Key Data

Status

Dissolved

Company No.

SC102217

Incorporation date

09/12/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Application to strike the company off the register

View PDF (3 pages)

18/03/2024

Resolutions

View PDF (1 pages)

18/03/2024

Solvency Statement dated 15/03/24

View PDF (1 pages)

18/03/2024

Statement by Directors

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18/03/2024

Statement of capital on 2024-03-18

View PDF (3 pages)

29/12/2023

Accounts for a dormant company made up to 2023-04-02

View PDF (6 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

31/03/2023

Appointment of Mr James Anthony Mullins as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View PDF (1 pages)

06/01/2023

Full accounts made up to 2022-04-03

View PDF (18 pages)

07/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

01/12/2022

Registered office address changed from 1 Dunlop Square Deans Industrial Estate Livingston EH54 8SB Scotland to 199 Siemens Street Blochairn Glasgow G21 2BU on 2022-12-01

View PDF (1 pages)

22/09/2022

Change of details for Sma Vehicle Remarketing Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

05/01/2022

Full accounts made up to 2021-03-28

View PDF (18 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

12/05/2021

Registered office address changed from C/O Martin Letza - Farnham, Bca Kinross Bridgend Kinross KY13 8EN Scotland to 1 Dunlop Square Deans Industrial Estate Livingston EH54 8SB on 2021-05-12

View PDF (1 pages)

10/03/2021

Full accounts made up to 2020-03-29

View PDF (19 pages)

11/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

24/11/2020

Director's details changed for Mr Nigel Gregory Glenn on 2020-08-17

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Timothy Giles Lampert on 2020-06-12

View PDF (2 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

09/01/2019

Resolutions

View PDF (3 pages)

20/12/2018

Termination of appointment of David John Seabridge as a director on 2018-12-13

View PDF (1 pages)

17/12/2018

Full accounts made up to 2018-04-01

View PDF (19 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

05/12/2017

Director's details changed for Mr Timothy Giles Lampert on 2017-12-01

View PDF (2 pages)

12/10/2017

Full accounts made up to 2017-04-02

View PDF (19 pages)

30/08/2017

Second filing for the appointment of David John Seabridge as a director

View PDF (6 pages)

09/08/2017

Director's details changed for Mr David John Seabridge on 2017-03-08

View PDF (2 pages)

02/08/2017

Change of details for Sma Vehicle Remarketing Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2017

Registered office address changed from C/O Martin Letza - Farnham Bridgend Kinross Kinross-Shire KY13 8EN United Kingdom to C/O Martin Letza - Farnham, Bca Kinross Bridgend Kinross KY13 8EN on 2017-04-26

View PDF (1 pages)

06/04/2017

Registered office address changed from C/O David J Seabridge Bridgend Kinross Kinross-Shire KY13 8EN United Kingdom to C/O Martin Letza - Farnham Bridgend Kinross Kinross-Shire KY13 8EN on 2017-04-06

View PDF (1 pages)

29/12/2016

Full accounts made up to 2016-04-03

View PDF (19 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

03/10/2016

Appointment of Mr Martin Richard Letza as a secretary

View PDF (2 pages)

03/10/2016

Appointment of Mr Martin Richard Letza as a secretary on 2016-09-16

View PDF (2 pages)

30/09/2016

Termination of appointment of Ian Brian Farrelly as a secretary on 2016-09-16

View PDF (1 pages)

20/05/2016

Registered office address changed from C/O David J Seabridge Bridgend Kinross KY13 8EN to C/O David J Seabridge Bridgend Kinross Kinross-Shire KY13 8EN on 2016-05-20

View PDF (1 pages)

19/05/2016

Appointment of Mr Nigel Gregory Glenn as a director on 2016-05-18

View PDF (2 pages)

13/01/2016

Appointment of Mr David John Seabridge as a director on 2016-01-08

View PDF (2 pages)

13/01/2016

Termination of appointment of Ian Brian Farrelly as a director on 2016-01-08

View PDF (1 pages)

13/01/2016

Termination of appointment of Robert John Anderson as a director on 2016-01-08

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

10/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

10/08/2015

Director's details changed for Mr Timothy Giles Lampert on 2015-08-01

View PDF (2 pages)

03/07/2015

Change of accounting reference date

View PDF (3 pages)

01/07/2015

Appointment of Mr Ian Brian Farrelly as a secretary on 2015-06-16

View PDF (2 pages)

16/06/2015

Registered office address changed from Bridgend Kinross KY13 8EN to C/O David J Seabridge Bridgend Kinross KY13 8EN on 2015-06-16

View PDF (2 pages)

16/06/2015

Termination of appointment of Mark Anthony Stewart as a director on 2015-06-01

View PDF (2 pages)

16/06/2015

Termination of appointment of Mark Vincent Rijkse as a director on 2015-06-01

View PDF (2 pages)

16/06/2015

Termination of appointment of Nicholas Mark Ryman Richards as a director on 2015-06-01

View PDF (2 pages)

16/06/2015

Appointment of Mr Timothy Giles Lampert as a director on 2015-06-01

View PDF (3 pages)

16/06/2015

Appointment of Mr Ian Brian Farrelly as a director on 2015-06-01

View PDF (3 pages)

16/06/2015

Auditor's resignation

View PDF (1 pages)

03/06/2015

Full accounts made up to 2014-10-31

View PDF (19 pages)

27/01/2015

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (6 pages)

12/02/2014

Full accounts made up to 2013-10-31

View PDF (16 pages)

03/02/2014

Full accounts made up to 2013-04-30

View PDF (16 pages)

07/01/2014

Previous accounting period shortened from 2014-04-30 to 2013-10-31

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (7 pages)

13/11/2013

Termination of appointment of Mark Gordon as a secretary

View PDF (1 pages)

22/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

31/07/2013

Previous accounting period extended from 2012-10-31 to 2013-04-30

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (7 pages)

20/07/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

07/02/2012

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (7 pages)

25/07/2011

Full accounts made up to 2010-10-31

View PDF (12 pages)

05/01/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (7 pages)

29/07/2010

Full accounts made up to 2009-10-31

View PDF (12 pages)

12/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

17/09/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

13/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

29/08/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

12/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

04/05/2007

Partic of mort/charge *

View PDF (3 pages)

04/05/2007

Auditor's resignation

View PDF (1 pages)

03/05/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/05/2007

Dec mort/charge *

View PDF (2 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (3 pages)

01/05/2007

New director appointed

View PDF (3 pages)

12/04/2007

Accounts for a small company made up to 2006-10-31

View PDF (5 pages)

15/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

26/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (5 pages)

16/11/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

20/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

06/12/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

13/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

27/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

12/05/2003

Director resigned

View PDF (1 pages)

26/11/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

19/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

11/12/2001

Return made up to 08/12/01; full list of members

View PDF (7 pages)

09/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

17/12/2000

Return made up to 08/12/00; full list of members

View PDF (7 pages)

07/03/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

16/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

02/06/1999

Director resigned

View PDF (1 pages)

06/05/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

17/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

21/04/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

19/02/1998

Certificate of change of name

View PDF (2 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Certificate of change of name

View PDF (2 pages)

18/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/09/1997

Partic of mort/charge *

View PDF (6 pages)

22/05/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

18/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

05/12/1996

Resolutions

View PDF (1 pages)

05/12/1996

Resolutions

View PDF (1 pages)

05/12/1996

Resolutions

View PDF (1 pages)

30/08/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

22/04/1996

Accounting reference date shortened from 31/12 to 31/10

View PDF (1 pages)

30/01/1996

Director resigned

View PDF (1 pages)

05/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

29/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

03/03/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

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12/05/1994

Secretary resigned;new secretary appointed

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11/05/1994

Registered office changed on 11/05/94 from: 48 tay street perth PH1 5TR

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13/01/1994

Return made up to 31/12/93; no change of members

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31/10/1993

Accounts for a small company made up to 1992-12-31

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03/06/1993

Secretary's particulars changed

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21/01/1993

Return made up to 31/12/92; no change of members

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28/10/1992

Accounts for a small company made up to 1991-12-31

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13/01/1992

Director resigned

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10/01/1992

Return made up to 31/12/91; full list of members

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08/01/1992

Accounts for a small company made up to 1990-12-31

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08/09/1991

Ad 18/03/91--------- £ si 1900@1=1900 £ ic 100/2000

View PDF (2 pages)

31/05/1991

New director appointed

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24/05/1991

Return made up to 31/12/90; full list of members

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20/05/1991

Resolutions

View PDF (1 pages)

10/05/1991

New director appointed

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10/05/1991

£ nc 100/100000 18/03/91

View PDF (1 pages)

21/03/1991

Secretary resigned;new secretary appointed;director resigned

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04/03/1991

New director appointed

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27/01/1991

Ad 25/01/87--------- £ si 98@1

View PDF (2 pages)

04/01/1991

Accounts for a small company made up to 1989-12-31

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01/05/1990

Return made up to 31/12/89; full list of members

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20/04/1990

Accounts for a small company made up to 1989-03-31

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19/09/1989

Accounting reference date shortened from 31/03 to 31/12

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02/08/1989

Return made up to 31/12/88; full list of members

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12/04/1989

Full accounts made up to 1987-12-31

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12/04/1989

Return made up to 31/12/87; full list of members

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05/02/1987

Registered office changed on 05/02/87 from: 24 castle street edinburgh EH2 3JQ

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05/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Incorporation

View PDF (19 pages)

04/12/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/04/2023

Next confirmation date

01/12/2024

Last change occurred

02/04/2023

Accounts

Dormant

Last made up date

02/04/2023

Next account date

02/04/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lampert, Timothy Giles	Director	01/06/2015 - 31/03/2023	240
Glenn, Nigel Gregory	Director	18/05/2016 - Present	11
Mr James Anthony Mullins	Director	30/03/2023 - Present	139
KIPPEN CAMPBELL WS	Corporate Secretary	25/01/1991 - 09/05/1994	18
Anderson, Robert John	Director	25/04/2007 - 08/01/2016	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BCA 100 LIMITED

BCA 100 LIMITED is an(a) Dissolved company incorporated on 09/12/1986 with the registered office located at 199 Siemens Street, Blochairn, Glasgow G21 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCA 100 LIMITED?

BCA 100 LIMITED is currently Dissolved. It was registered on 09/12/1986 and dissolved on 31/12/2024.

Where is BCA 100 LIMITED located?

BCA 100 LIMITED is registered at 199 Siemens Street, Blochairn, Glasgow G21 2BU.

What does BCA 100 LIMITED do?

BCA 100 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BCA 100 LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.