BCK 100 LIMITED

Overview

Company Name	BCK 100 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146728
Jurisdiction	Scotland
Date of Creation	Oct 01, 1993
Date of Cessation	Oct 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCK 100 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BCK 100 LIMITED located?

Registered Office Address	1a Cluny Square AB56 1AH Buckie Moray
Undeliverable Registered Office Address	No

What are the latest accounts for BCK 100 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for BCK 100 LIMITED?

Annual Return

Last Annual Return	Oct 01, 2014

What are the latest filings for BCK 100 LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 18, 2015

Application to strike the company off the register

3 pages

DS01

Oct 16, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 32,500.05	SH01

Mar 20, 2014

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Oct 24, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2013	Statement of capital on Oct 24, 2013 Capital: GBP 32,500.05	SH01

Feb 21, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

Nov 06, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

7 pages

AR01

Apr 11, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Oct 21, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

6 pages

AR01

Oct 21, 2011

Secretary's details changed for Mr Alistair Elliot Simpson on Oct 01, 2011

1 pages

CH03

Jun 02, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Oct 29, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

7 pages

AR01

Oct 05, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Oct 27, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

11 pages

AR01

Oct 27, 2009

Director's details changed for Wiliam Main on Oct 01, 2009

2 pages

CH01

Oct 27, 2009

Director's details changed for James Wilson on Oct 01, 2009

2 pages

CH01

Oct 27, 2009

Director's details changed for Mr Eric Wilson Smith on Oct 01, 2009

2 pages

CH01

Oct 27, 2009

Director's details changed for George Watson on Oct 01, 2009

2 pages

CH01

Oct 27, 2009

Director's details changed for Albert Farquhar on Oct 01, 2009

2 pages

CH01

Oct 27, 2009

Director's details changed for Malcolm Smith on Oct 01, 2009

2 pages

CH01

Sep 14, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Apr 30, 2009

legacy

1 pages

225

Nov 13, 2008

legacy

9 pages

363a

Nov 13, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of BCK 100 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Alistair Elliot Cluny Square AB56 1AH Buckie 1a Moray	Jun 10, 2008		Secretary	Cluny Square AB56 1AH Buckie 1a Moray		British		Chartered Accountant	82525830003
FARQUHAR, Albert Cluny Square AB56 1AH Buckie 1a Moray	Nov 26, 1993		Director	Cluny Square AB56 1AH Buckie 1a Moray	Scotland	British	1933-10	Skipper	31772020001
MAIN, Wiliam Cluny Square AB56 1AH Buckie 1a Moray	Nov 26, 1993		Director	Cluny Square AB56 1AH Buckie 1a Moray	Scotland	British	1942-12	Fisherman	37281880002
SMITH, Eric Wilson Cluny Square AB56 1AH Buckie 1a Moray	Nov 26, 1993		Director	Cluny Square AB56 1AH Buckie 1a Moray	Scotland	British	1933-6	Director	276620001
SMITH, Malcolm Cluny Square AB56 1AH Buckie 1a Moray	Nov 26, 1993		Director	Cluny Square AB56 1AH Buckie 1a Moray	Scotland	British	1962-3	Proprietor	682550002
WATSON, George Cluny Square AB56 1AH Buckie 1a Moray	Nov 26, 1993		Director	Cluny Square AB56 1AH Buckie 1a Moray	Scotland	British	1955-7	Fisherman	129546330001
WILSON, James Cluny Square AB56 1AH Buckie 1a Moray	Jan 28, 1994		Director	Cluny Square AB56 1AH Buckie 1a Moray	Scotland	British	1946-9	Fisherman	39970670001
ANTONS 14 East Church Street AB56 1AE Buckie Banffshire	Oct 01, 1993	Jun 10, 2008	Secretary	14 East Church Street AB56 1AE Buckie Banffshire					1316290002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 01, 1993	Oct 01, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
LAWRENCE, Francis 9 Cameron Crescent AB56 1AA Buckie Banffshire	Nov 26, 1993	Dec 26, 1998	Director	9 Cameron Crescent AB56 1AA Buckie Banffshire		British	1931-5	Director	787680001
WEIR, John Fraser Woodside Croft AB56 2LD Drybridge Buckie	Oct 01, 1993	Jul 04, 2002	Director	Woodside Croft AB56 2LD Drybridge Buckie	Scotland	British	1945-10	Management Agent	1137390001
WILSON, William Alexander 8 King Street Ianstown AB56 1SJ Buckie	Nov 26, 1993	Jun 17, 1999	Director	8 King Street Ianstown AB56 1SJ Buckie	Scotland	British	1949-3	Fisherman	276660001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 01, 1993	Oct 01, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does BCK 100 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second statutory mortgage	Created On Sep 27, 1996 Delivered On Oct 02, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 12/64TH shares of mfvb "propect" registered in banff with official number B14627.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 02, 1996Registration of a charge (410)
First priority statutory mortgage	Created On Sep 27, 1996 Delivered On Oct 02, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 12/64TH shares of mfv "prospect" rgistered in banff with official number B14627.
	Persons Entitled Secretary of State for Trade & Industry
	Transactions Oct 02, 1996Registration of a charge (410)
Deed of covenant	Created On Sep 27, 1996 Delivered On Oct 02, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 12/64TH shares of the vessel mfv "prospect" registered in banff with official number B14627 abd its earnings of the vessel and the requisition compensation.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 02, 1996Registration of a charge (410)
Bond and assignation in security	Created On Oct 30, 1995 Delivered On Nov 17, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars The companys whole rights,interest and benefits(but not its obligations) relating to the construction and purchase of a vessel to be known during construction as yard no.583.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 17, 1995Registration of a charge (410)
Irrevocable mandate (delivery order)	Created On Oct 30, 1995 Delivered On Nov 20, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars The vessel known as yard no.583.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 20, 1995Registration of a charge (410)
Shipowners agreement	Created On Oct 30, 1995 Delivered On Nov 16, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars See ch microfiche.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Nov 16, 1995Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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