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BCD SERVICES LIMITED

BCD SERVICES LIMITED

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

    • Overview

    Company NameBCD SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC500519
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BCD SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BCD SERVICES LIMITED located?

    Registered Office Address
    16 Flinders Way
    Blackwood
    ML11 9GE Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCD SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BCD SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for BCD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    		4 pagesCS01

    Cessation of Andrew Sliman Dunbar as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Termination of appointment of Andrew Sliman Dunbar as a director on Jan 31, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Claire Black as a secretary on Mar 17, 2023

    		2 pagesAP03

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    		4 pagesCS01

    Cessation of Kenneth Black as a person with significant control on Mar 15, 2020

    		1 pagesPSC07

    Notification of Claire Black as a person with significant control on Mar 15, 2020

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		7 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 75
    		SH01

    Registered office address changed from C/O Kenneth Black 16 Flinders Way Blackwood Lanark South Lanarkshire ML11 9GE Scotland to 16 Flinders Way Blackwood Lanark ML11 9GE on Mar 31, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of BCD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Claire
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    		Secretary
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    		307341260001
    BLACK, Kenneth
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    		Director
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    		ScotlandBritishChartered Accountant187343650001
    COWAN, Mark Goldie
    Hyndford Road
    ML11 9BG Lanark
    170
    Scotland
    		Director
    Hyndford Road
    ML11 9BG Lanark
    170
    Scotland
    		ScotlandBritishChartered Accountant863270004
    DUNBAR, Andrew Sliman
    Woodstock Road
    ML11 7DJ Lanark
    55
    Scotland
    		Director
    Woodstock Road
    ML11 7DJ Lanark
    55
    Scotland
    		ScotlandBritishChartered Accountant863260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Black
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    		Mar 15, 2020
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Andrew Sliman Dunbar
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    		Apr 06, 2016
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Kenneth Black
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    		Apr 06, 2016
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Mark Goldie Cowan
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    		Apr 06, 2016
    Flinders Way
    Blackwood
    ML11 9GE Lanark
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    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