BCCIM GP (SCOTLAND) LIMITED
Overview
| Company Name | BCCIM GP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC709700 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCCIM GP (SCOTLAND) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is BCCIM GP (SCOTLAND) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCCIM GP (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BCCIM GP (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for BCCIM GP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC7097000012, created on Jan 09, 2026 | 21 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Registration of charge SC7097000011, created on Oct 10, 2025 | 26 pages | MR01 | ||
Registration of charge SC7097000010, created on Oct 16, 2025 | 10 pages | MR01 | ||
Registration of charge SC7097000009, created on Oct 10, 2025 | 18 pages | MR01 | ||
Registration of charge SC7097000008, created on Oct 10, 2025 | 54 pages | MR01 | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Danielle Sheppard on Jul 21, 2025 | 2 pages | CH01 | ||
Registration of charge SC7097000007, created on May 27, 2025 | 20 pages | MR01 | ||
Registration of charge SC7097000006, created on Feb 10, 2025 | 20 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Registration of charge SC7097000004, created on Nov 08, 2023 | 10 pages | MR01 | ||
Registration of charge SC7097000005, created on Nov 03, 2023 | 30 pages | MR01 | ||
Registration of charge SC7097000003, created on Nov 03, 2023 | 37 pages | MR01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Edward Guy Henson as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Frederick Ward as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Andrew Newman as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Appointment of Ms Danielle Sheppard as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Registration of charge SC7097000002, created on Mar 24, 2022 | 20 pages | MR01 | ||
Registration of charge SC7097000001, created on Feb 09, 2022 | 53 pages | MR01 | ||
Who are the officers of BCCIM GP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Mark Lawley | Director | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | United Kingdom | British | 33026640005 | |||||
| ELRINGTON, Hugh Maxwell | Director | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | United Kingdom | British | 152332770004 | |||||
| HENSON, Edward Guy | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 160163540001 | |||||
| NEWMAN, Michael Andrew | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 115452720001 | |||||
| STOTT, Philip Edward Fletcher | Director | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | England | British | 137818480004 | |||||
| TYLER, Danielle | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | British | 196816360002 | |||||
| WARD, James Frederick | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | 94503550004 | |||||
| WOOD, Graham | Director | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | United Kingdom | British | 257640750002 |
Who are the persons with significant control of BCCIM GP (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bccim Llp | Sep 16, 2021 | Waterside Way, The Lakes Bedford Road NN4 7XD Northampton 4 United Kingdom | No | ||||||||||
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Natures of Control
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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