1 BCC LIMITED

Overview

Company Name	1 BCC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC329809
Jurisdiction	Scotland
Date of Creation	Aug 23, 2007
Date of Cessation	Oct 20, 2020

Summary

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

What is the purpose of 1 BCC LIMITED?

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

Where is 1 BCC LIMITED located?

Registered Office Address	Alder House Cradelhall Business IV2 5GH Park Inverness
Undeliverable Registered Office Address	No

What were the previous names of 1 BCC LIMITED?

Previous Company Names
Company Name	From	Until
HMS (707) LIMITED	Aug 23, 2007	Aug 23, 2007

What are the latest accounts for 1 BCC LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What are the latest filings for 1 BCC LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 16, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 11, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2016

Director's details changed for Mrs Shona Maclean on Apr 01, 2015

4 pages

CH01

Feb 02, 2016

Annual return made up to Aug 23, 2015

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 2	SH01

Feb 02, 2016

Register(s) moved to registered office address Alder House Cradelhall Business Park Inverness IV2 5GH

2 pages

AD04

Dec 12, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 01, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 07, 2015

Annual return made up to Aug 23, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 2	SH01

Oct 07, 2015

Annual return made up to Aug 23, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 2	SH01

Oct 07, 2015

Annual return made up to Aug 23, 2012 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 2	SH01

Oct 07, 2015

Total exemption small company accounts made up to Aug 31, 2014

3 pages

Oct 07, 2015

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

3 pages

Oct 07, 2015

Administrative restoration application

3 pages

RT01

Jul 31, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 12, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 17, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 22, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 31, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 28, 2013

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

7 pages

Aug 28, 2013

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

6 pages

Apr 13, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of 1 BCC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACLEAN, Shona

Jan 11, 2011

Director

Glen Urquhart

Drumnadrochit

IV63 6TN Inverness

Bearnock Country House

Scotland

Scottish

1964-9

Company Director

156844340001

HMS SECRETARIES LIMITED

Aug 23, 2007

Mar 02, 2012

Nominee Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

900004320001

MACLEAN, Donald Richardson

Aug 24, 2007

Jan 11, 2011

Director

Bearnock Country Centre

Glen Urquhart, Drumnadrochit

IV63 6TN Inverness

Bearnock Country Centre

United Kingdom

Scotland

British

1958-9

Property Agent

124352260002

HMS DIRECTORS LIMITED

Aug 23, 2007

Aug 24, 2007

Nominee Director

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

Lanarkshire

900016860001

HMS SECRETARIES LIMITED

Aug 23, 2007

Aug 24, 2007

Nominee Director

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

900004320001

View Detailed Information on Officers and People with Significant Control

Does 1 BCC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 21, 2008 Delivered On Mar 05, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 05, 2008Registration of a charge (410)
Standard security	Created On Dec 06, 2007 Delivered On Dec 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot at badcaul, balnain, drumnadrochit.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 14, 2007Registration 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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