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BCSS LTD

BCSS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBCSS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354579
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BCSS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BCSS LTD located?

    Registered Office Address
    4 Albert Place
    PH2 8JE Perth
    Undeliverable Registered Office AddressNo

    What were the previous names of BCSS LTD?

    Previous Company Names
    Company NameFromUntil
    BURRY CONSTRUCTION SERVICES AND SOLUTIONS LIMITEDMar 04, 2009Mar 04, 2009
    YORK PLACE (NO.517) LIMITEDFeb 05, 2009Feb 05, 2009

    What are the latest accounts for BCSS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for BCSS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Registered office address changed from * 4B Drummond Crescent Perth PH2 8BZ United Kingdom* on Aug 23, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed burry construction services and solutions LIMITED\certificate issued on 20/08/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2013

    Change company name resolution on Aug 19, 2013

    		RES15
    change-of-nameAug 20, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 99D Needless Road Perth Perthshire PH2 0LB* on Nov 12, 2011

    		1 pagesAD01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Douglas Burry on Mar 27, 2011

    		2 pagesCH01

    Secretary's details changed for Douglas Burry on Mar 27, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		19 pagesAR01

    Registered office address changed from * 1 Poplar Avenue Bridge of Earn Perth PH2 9FJ* on Jun 25, 2010

    		3 pagesAD01
    View All Filings

    Who are the officers of BCSS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRY, Douglas
    Albert Place
    PH2 8JE Perth
    4
    Scotland
    		Secretary
    Albert Place
    PH2 8JE Perth
    4
    Scotland
    		British137081640001
    BURRY, Douglas
    Albert Place
    PH2 8JE Perth
    4
    Scotland
    		Director
    Albert Place
    PH2 8JE Perth
    4
    Scotland
    		United KingdomBritish137081640001
    MORTON FRASER SECRETARIES LIMITED
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		Secretary
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		136118900001
    BELL, Adrian Edward Robert
    West End
    Horncliffe
    TD15 2XN Berwick-Upon-Tweed
    Cairnbank
    Northumberland
    		Director
    West End
    Horncliffe
    TD15 2XN Berwick-Upon-Tweed
    Cairnbank
    Northumberland
    		United KingdomBritish40070480004
    SIMS, Elaine
    Dicksonfield
    EH7 5ND Edinburgh
    6/12
    Midlothian
    		Director
    Dicksonfield
    EH7 5ND Edinburgh
    6/12
    Midlothian
    		British136915660001
    MORTON FRASER DIRECTORS LIMITED
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		Director
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		136118910001
    View Detailed Information on Officers and People with Significant 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