1 Bcc Ltd was founded on 23 August 2007 with its registered office in Inverness, it's status in the Companies House registry is set to "Active". The companies director is listed as Maclean, Donald Richardson at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEAN, Donald Richardson | 24 August 2007 | 11 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS16(SOAS) - N/A | 16 May 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 April 2017 | |
| CH01 - Change of particulars for director | 16 February 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AD04 - Change of location of company records to the registered office | 02 February 2016 | |
| DISS40 - Notice of striking-off action discontinued | 12 December 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 December 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| RT01 - Application for administrative restoration to the register | 07 October 2015 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 31 July 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 April 2015 | |
| DISS16(SOAS) - N/A | 20 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 September 2014 | |
| DISS16(SOAS) - N/A | 17 January 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 November 2013 | |
| DISS40 - Notice of striking-off action discontinued | 31 August 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| DISS16(SOAS) - N/A | 13 April 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 April 2013 | |
| DISS16(SOAS) - N/A | 14 September 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 August 2012 | |
| TM02 - Termination of appointment of secretary | 06 March 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 September 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| 410(Scot) - N/A | 05 March 2008 | |
| 410(Scot) - N/A | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| CERTNM - Change of name certificate | 30 August 2007 | |
| NEWINC - New incorporation documents | 23 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 21 February 2008 | Outstanding |
N/A |
| Standard security | 06 December 2007 | Outstanding |
N/A |
