BCK 101 LIMITED
Overview
| Company Name | BCK 101 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC171109 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 101 LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is BCK 101 LIMITED located?
| Registered Office Address | 12 Westburn Court AB56 1EF Buckie Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCK 101 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for BCK 101 LIMITED?
| Annual Return |
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What are the latest filings for BCK 101 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2015 to Nov 30, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for John Smith on Nov 28, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr John Smith as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for David Alexander on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Smith on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Bennett Barclay on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 6 pages | AA | ||||||||||
legacy | 14 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of BCK 101 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHISHOLM, Euan Charles | Secretary | 12 Westburn Court AB56 1EF Buckie Banffshire | British | 286310001 | ||||||
| ALEXANDER, David | Director | 8 Alvah Terrace AB45 1BG Banff Banffshire | United Kingdom | British | 44887330001 | |||||
| BARCLAY, John Bennett | Director | 13 Dover Street AB56 4LE Portknockie Moray | Scotland | British | 52605130001 | |||||
| SMITH, John | Director | Westburn Court AB56 1EF Buckie 12 Moray Scotland | Scotland | British | 157719060001 | |||||
| SMITH, John | Director | Bryson Crescent AB56 1TQ Buckie 3 Banffshire Scotland | Scotland | British | 63851960005 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FINDLAY, George | Director | Parkside West Bauds Findochty Moray | British | 52605020002 | ||||||
| WEIR, John Fraser | Director | Woodside Croft AB56 2LD Drybridge Buckie | Scotland | British | 1137390001 | |||||
| WEST, William Andrew | Director | Merchiston 17 Bellevue Road AB45 1BJ Banff Banffshire/Grampian | British | 52604960001 |
Does BCK 101 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Ship mortgage | Created On Dec 15, 1999 Delivered On Dec 20, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ten sixty fourth shares in mfv heather sprig bck 181 B10184. | ||||
Persons Entitled
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Transactions
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| Ship mortgage | Created On Jan 08, 1998 Delivered On Jan 12, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 16/64TH shares in the mpv "pioneer" (previoisly called "aspire"). | ||||
Persons Entitled
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Transactions
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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. - license: CC0