About

Registered Number: SC097580
Date of Incorporation: 28/02/1986 (39 years and 1 month ago)
Company Status: Active
Registered Address: 14 Newton Place, Glasgow, G3 7PY,

 

Having been setup in 1986, B.B.C. Machine Tools Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Reid, Irene, Blyth, Alexander, Blyth, Alexander, Blyth, John, Reid, Gordon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLYTH, Alexander N/A 15 October 2005 1
BLYTH, Alexander N/A 29 February 2000 1
BLYTH, John N/A 15 October 2005 1
REID, Gordon N/A 06 April 2016 1
Secretary Name Appointed Resigned Total Appointments
REID, Irene 15 October 2005 15 October 2005 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 12 October 2018
AD01 - Change of registered office address 27 September 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 29 July 2016
TM01 - Termination of appointment of director 13 April 2016
TM02 - Termination of appointment of secretary 13 April 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 03 October 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
AAMD - Amended Accounts 04 May 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
AA - Annual Accounts 23 March 2006
287 - Change in situation or address of Registered Office 16 March 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
225 - Change of Accounting Reference Date 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 25 June 2001
288b - Notice of resignation of directors or secretaries 19 October 2000
363s - Annual Return 12 October 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 22 October 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 15 October 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 26 September 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 28 September 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 14 October 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 06 October 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 08 January 1992
363 - Annual Return 20 December 1991
363(288) - N/A 20 December 1991
363 - Annual Return 07 February 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 14 November 1989
AA - Annual Accounts 14 November 1989
363 - Annual Return 10 February 1989
AA - Annual Accounts 10 February 1989
AA - Annual Accounts 05 August 1988
AA - Annual Accounts 04 June 1988
363 - Annual Return 04 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.