41 BC LIMITED

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

    Company Name41 BC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC746905
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 41 BC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 41 BC LIMITED located?

    Registered Office Address
    Frp Advisory Trading Ltd
    Level 2, The Beacon,176 St Vincet Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 41 BC LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for 41 BC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2023

    What are the latest filings for 41 BC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    11 pagesLIQ13(Scot)

    Change of details for Mrs Gayle Treanor as a person with significant control on Jun 21, 2024

    2 pagesPSC04

    Registered office address changed from Suite 4.6 Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Frp Advisory Trading Ltd Level 2, the Beacon,176 st Vincet Street Glasgow G2 5SG on Aug 07, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2024

    LRESSP

    Notification of Gayle Treanor as a person with significant control on Jan 26, 2024

    2 pagesPSC01

    Cessation of Gayle Treanor as a person with significant control on Jan 26, 2024

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Notification of Gayle Treanor as a person with significant control on Jan 26, 2024

    2 pagesPSC01

    Cessation of Derek Frank Treanor as a person with significant control on Jan 26, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01

    Termination of appointment of Derek Frank Treanor as a director on Sep 19, 2023

    1 pagesTM01

    Registered office address changed from 41 Browncarrick Drive Doonfoot Ayr Ayrshire KA7 4JA Scotland to Suite 4.6 Turnberry House 175 West George Street Glasgow G2 2LB on Dec 07, 2022

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2022

    Statement of capital on Oct 10, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of 41 BC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREANOR, Gayle
    Browncarrick Drive
    Doonfoot
    KA7 4JA Ayr
    41
    Ayrshire
    Scotland
    Secretary
    Browncarrick Drive
    Doonfoot
    KA7 4JA Ayr
    41
    Ayrshire
    Scotland
    300977920001
    TREANOR, Gayle
    Browncarrick Drive
    Doonfoot
    KA7 4JA Ayr
    41
    Ayrshire
    Scotland
    Director
    Browncarrick Drive
    Doonfoot
    KA7 4JA Ayr
    41
    Ayrshire
    Scotland
    ScotlandBritish300977910001
    TREANOR, Derek Frank
    Browncarrick Drive
    Doonfoot
    KA7 4JA Ayr
    41
    Ayrshire
    Scotland
    Director
    Browncarrick Drive
    Doonfoot
    KA7 4JA Ayr
    41
    Ayrshire
    Scotland
    ScotlandBritish93118560002

    Who are the persons with significant control of 41 BC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gayle Treanor
    175 West George Street
    G2 2LB Glasgow
    Suite 4.6 Turnberry House
    United Kingdom
    Jan 26, 2024
    175 West George Street
    G2 2LB Glasgow
    Suite 4.6 Turnberry House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gayle Treanor
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp, 4th Floor,
    Lanarkshire
    Scotland
    Jan 26, 2024
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Srg Llp, 4th Floor,
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Frank Treanor
    Browncarrick Drive
    Doonfoot
    KA7 4JA Ayr
    41
    Scotland
    Oct 10, 2022
    Browncarrick Drive
    Doonfoot
    KA7 4JA Ayr
    41
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does 41 BC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2025Due to be dissolved on
    Jul 24, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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