BCA INSULATION LIMITED

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BCA INSULATION LIMITED

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Key Data

Status

Active

Company No.

SC323584

Incorporation date

14/05/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Gilburn Industrial Estate, 1 Gilburn Place, Shotts ML7 5ESCopy
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Latest events (Record since 14/05/2007)
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon16/07/2025
Confirmation statement made on 2025-05-28 with updates
dot icon29/08/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon03/06/2024
Confirmation statement made on 2024-05-28 with no updates
dot icon19/03/2024
Satisfaction of charge 2 in full
dot icon06/02/2024
Satisfaction of charge SC3235840003 in full
dot icon31/08/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon30/05/2023
Confirmation statement made on 2023-05-28 with updates
dot icon20/09/2022
Confirmation statement made on 2022-05-28 with no updates
dot icon25/08/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon08/11/2021
Registration of charge SC3235840003, created on 2021-11-08
dot icon17/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon06/08/2021
Termination of appointment of David William Haworth Walton as a director on 2021-08-03
dot icon03/08/2021
Change of details for Mr Wilson Shaw as a person with significant control on 2019-11-05
dot icon27/07/2021
Confirmation statement made on 2021-05-28 with no updates
dot icon20/05/2021
Appointment of Mr Stephen Alasdair Morrison as a director on 2021-05-07
dot icon01/10/2020
Total exemption full accounts made up to 2019-11-30
dot icon10/06/2020
Confirmation statement made on 2020-05-28 with updates
dot icon10/12/2019
Particulars of variation of rights attached to shares
dot icon15/11/2019
Particulars of variation of rights attached to shares
dot icon15/11/2019
Particulars of variation of rights attached to shares
dot icon06/11/2019
Statement of company's objects
dot icon06/11/2019
Change of share class name or designation
dot icon06/11/2019
Particulars of variation of rights attached to shares
dot icon06/11/2019
Resolutions
dot icon06/11/2019
Resolutions
dot icon27/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon10/06/2019
Confirmation statement made on 2019-05-28 with no updates
dot icon10/12/2018
Registered office address changed from Unit 20, Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland to Gilburn Industrial Estate 1 Gilburn Place Shotts ML7 5ES on 2018-12-10
dot icon11/09/2018
Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to Unit 20, Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 2018-09-11
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon07/06/2018
Confirmation statement made on 2018-05-28 with updates
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon14/08/2017
Notification of Karen Shaw as a person with significant control on 2016-04-06
dot icon14/08/2017
Notification of Wilson Shaw as a person with significant control on 2016-04-06
dot icon14/08/2017
Confirmation statement made on 2017-05-28 with updates
dot icon29/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon06/07/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon17/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon07/07/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon28/05/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon14/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon16/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon28/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon01/07/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon14/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon02/02/2012
Total exemption small company accounts made up to 2011-11-30
dot icon23/01/2012
Appointment of Mr David William Haworth Walton as a director
dot icon19/01/2012
Appointment of Mrs Karen Shaw as a director
dot icon05/10/2011
Alterations to floating charge 2
dot icon21/09/2011
Alterations to floating charge 1
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 2
dot icon06/07/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon05/05/2011
Particulars of a mortgage or charge / charge no: 1
dot icon28/02/2011
Total exemption small company accounts made up to 2010-11-30
dot icon22/10/2010
Registered office address changed from 1 Gilburn Place Shotts Lanarkshire ML7 5ES on 2010-10-22
dot icon31/08/2010
Statement of capital following an allotment of shares on 2010-06-25
dot icon31/08/2010
Current accounting period extended from 2010-05-31 to 2010-11-30
dot icon08/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon08/06/2010
Director's details changed for Wilson Shaw on 2010-05-14
dot icon23/09/2009
Return made up to 14/05/09; full list of members
dot icon21/08/2009
Accounts for a dormant company made up to 2009-05-31
dot icon13/01/2009
Accounts for a dormant company made up to 2008-05-31
dot icon16/09/2008
Return made up to 14/05/08; full list of members
dot icon14/05/2007
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
1.53M
-
0.00
1.05M
-
2022
56
1.97M
-
0.00
637.46K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Wilson
Director
14/05/2007 - Present
2
Shaw, Karen
Director
01/07/2011 - Present
2
Morrison, Stephen Alasdair
Director
07/05/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BCA INSULATION LIMITED

BCA INSULATION LIMITED is an(a) Active company incorporated on 14/05/2007 with the registered office located at Gilburn Industrial Estate, 1 Gilburn Place, Shotts ML7 5ES. 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 INSULATION LIMITED?

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BCA INSULATION LIMITED is currently Active. It was registered on 14/05/2007 .

Where is BCA INSULATION LIMITED located?

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BCA INSULATION LIMITED is registered at Gilburn Industrial Estate, 1 Gilburn Place, Shotts ML7 5ES.

What does BCA INSULATION LIMITED do?

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BCA INSULATION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BCA INSULATION LIMITED?

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The latest filing was on 29/08/2025: Total exemption full accounts made up to 2024-11-30.