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BCCLW LIMITED

BCCLW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBCCLW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC486233
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BCCLW LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is BCCLW LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What were the previous names of BCCLW LIMITED?

    Previous Company Names
    Company NameFromUntil
    CCW BUSINESS LAWYERS LTD.Sep 08, 2014Sep 08, 2014

    What are the latest accounts for BCCLW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BCCLW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Satisfaction of charge SC4862330001 in full

    		1 pagesMR04

    Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Mar 02, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    		LRESSP

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 07/01/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed ccw business lawyers LTD.\certificate issued on 15/01/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2021

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2020

    		RES15

    Confirmation statement made on Sep 08, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Alison Marshall as a director on Dec 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Termination of appointment of Michael James Dewar as a director on Oct 23, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		13 pagesAA

    Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on Dec 20, 2018

    		1 pagesAD01

    Termination of appointment of Donna Reynolds as a director on Oct 19, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Mar 31, 2015

    		3 pagesAA01

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BCCLW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CCW SECRETARIES LIMITED
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    United Kingdom
    		Secretary
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC182936
    		63577400019
    CLARKE, John Bernard
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Fife
    United Kingdom
    		Director
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Fife
    United Kingdom
    		United KingdomBritish159181830001
    COTTON, Stephen Michael
    Cramond
    EH4 6PD Edinburgh
    78 Whitehouse Road
    United Kingdom
    		Director
    Cramond
    EH4 6PD Edinburgh
    78 Whitehouse Road
    United Kingdom
    		United KingdomBritish141587590001
    DEWAR, Michael James
    Wright, Johnston & Mackenzie Llp
    The Capital Building
    EH2 2AF 12-13 St Andrew Square
    C/O
    Edinburgh
    Scotland
    		Director
    Wright, Johnston & Mackenzie Llp
    The Capital Building
    EH2 2AF 12-13 St Andrew Square
    C/O
    Edinburgh
    Scotland
    		ScotlandBritish54556550004
    MARSHALL, Alison
    Wright, Johnston & Mackenzie Llp
    The Capital Building
    EH2 2AF 12-13 St Andrew Square
    C/O
    Edinburgh
    Scotland
    		Director
    Wright, Johnston & Mackenzie Llp
    The Capital Building
    EH2 2AF 12-13 St Andrew Square
    C/O
    Edinburgh
    Scotland
    		ScotlandBritish147305330002
    REYNOLDS, Donna
    EH1 2AS Edinburgh
    1 Rutland Square
    United Kingdom
    		Director
    EH1 2AS Edinburgh
    1 Rutland Square
    United Kingdom
    		ScotlandBritish164371760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCCLW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bernard Clarke
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Scotland
    		Apr 06, 2016
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Michael Cotton
    Whitehouse Road
    EH4 6PD Edinburgh
    78
    Scotland
    		Apr 06, 2016
    Whitehouse Road
    EH4 6PD Edinburgh
    78
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BCCLW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 11, 2014
    Delivered On Nov 14, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 14, 2014Registration of a charge (MR01)
    • Jul 08, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BCCLW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2024Due to be dissolved on
    Feb 26, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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