BC VENTURES LIMITED
Overview
| Company Name | BC VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC325757 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BC VENTURES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BC VENTURES LIMITED located?
| Registered Office Address | 75 Glasgow Road PA1 3PE Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BC VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWEEDIE BURNS LIMITED | Jun 19, 2007 | Jun 19, 2007 |
What are the latest accounts for BC VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for BC VENTURES 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 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Robert John Dalling Primrose as a person with significant control on Dec 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Gerard Burns as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Gerard Burns as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Gerard Burns as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Paul Gerard Burns as a person with significant control on Dec 01, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Julie Frances Burns as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from 19 Langhaul Avenue Glasgow G53 7RW to 75 Glasgow Road Paisley PA1 3PE on Jan 31, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert John Dalling Primrose as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Iais Level One 211 Dumbarton Road Glasgow G11 6AA* on Jan 24, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of BC VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIMROSE, Robert John Dalling | Director | Glasgow Road PA1 3PE Paisley 75 Scotland | United Kingdom | British | Company Director | 242667010001 | ||||
| INDEPENDENT REGISTRARS LIMITED | Secretary | Dumbarton Road G11 6AA Glasgow 211 United Kingdom | 104538080003 | |||||||
| BURNS, Julie Frances | Director | Langhaul Avenue G53 7RW Glasgow 19 Scotland | Scotland | British | Estate Agent | 131459620001 | ||||
| BURNS, Paul Gerard | Director | Langhaul Avenue G53 7RW Glasgow 19 Scotland | Scotland | British | Estate Agent | 105364970002 | ||||
| TWEEDIE, Edward | Director | 11 Deaconsbank Avenue Thornliebank G46 7UN Glasgow | Scotland | British | Police Officer | 122351300001 | ||||
| TWEEDIE, James | Director | 4 Westfield Road KA3 6GA Kilmarnock Ayrshire | Great Britain | British | Letting Agent | 112884390001 |
Who are the persons with significant control of BC VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Dalling Primrose | Dec 01, 2017 | Glasgow Road PA1 3PE Paisley 75 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Gerard Burns | Jun 19, 2017 | Glasgow Road PA1 3PE Paisley 75 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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