BCAA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBCAA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC390151
    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 BCAA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BCAA LIMITED located?

    Registered Office Address
    4 Heritage Park
    KA23 9GD West Kilbride
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCAA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BCAA LIMITED?

    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

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Calum Handley on Jan 05, 2015

    2 pagesCH01

    Registered office address changed from 94 Abbotsford Crescent Paisley Renfrewshire PA2 0SE to 4 Heritage Park West Kilbride Ayrshire KA23 9GD on Jan 05, 2015

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Termination of appointment of Grants Scotland Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom* on May 10, 2012

    1 pagesAD01

    Annual return made up to Dec 09, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BCAA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDLEY, Calum
    Heritage Park
    KA23 9GD West Kilbride
    4
    Ayrshire
    Scotland
    Director
    Heritage Park
    KA23 9GD West Kilbride
    4
    Ayrshire
    Scotland
    United KingdomBritish120658660002
    GRANTS SCOTLAND LIMITED
    38 Queen Street
    G1 3DX Glasgow
    Centrum Offices
    United Kingdom
    Secretary
    38 Queen Street
    G1 3DX Glasgow
    Centrum Offices
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    90487870002

    Who are the persons with significant control of BCAA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum Handley
    Heritage Park
    KA23 9GD West Kilbride
    4
    Ayrshire
    Dec 09, 2016
    Heritage Park
    KA23 9GD West Kilbride
    4
    Ayrshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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