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.
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 |
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 |