About

Registered Number: SC330453
Date of Incorporation: 05/09/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: C/O FOX FLEMING, Commercial Bank Buildings Market Square, Duns, Berwickshire, TD11 3AL

 

Having been setup in 2007, Bccf Environmental has its registered office in Duns, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of this organisation are listed as O'kane, Janet, Cox, Louise, Inglis, John Logan, Jarvie, David Ian, Jones, Philip Michael, Landon, Elizabeth Mary, Master, Catherine Elizabeth, Reid, Wendy Jane, Clemit, Albert Edward, Garden, Roy Eugene, Heywood, Christopher John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Louise 21 September 2017 - 1
INGLIS, John Logan 22 January 2015 - 1
JARVIE, David Ian 05 September 2007 - 1
JONES, Philip Michael 19 December 2013 - 1
LANDON, Elizabeth Mary 21 September 2017 - 1
MASTER, Catherine Elizabeth 15 November 2018 - 1
CLEMIT, Albert Edward 25 March 2008 23 December 2012 1
GARDEN, Roy Eugene 05 September 2007 15 July 2009 1
HEYWOOD, Christopher John 23 September 2009 19 August 2013 1
Secretary Name Appointed Resigned Total Appointments
O'KANE, Janet 27 February 2019 - 1
REID, Wendy Jane 07 January 2013 27 February 2019 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 23 December 2019
TM01 - Termination of appointment of director 04 November 2019
CS01 - N/A 18 September 2019
TM02 - Termination of appointment of secretary 07 March 2019
TM01 - Termination of appointment of director 07 March 2019
AP03 - Appointment of secretary 07 March 2019
AA - Annual Accounts 19 December 2018
AP01 - Appointment of director 23 November 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 21 September 2017
AP01 - Appointment of director 21 September 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 21 September 2016
MR01 - N/A 01 March 2016
AA - Annual Accounts 06 January 2016
RP04 - N/A 20 November 2015
AR01 - Annual Return 08 September 2015
TM01 - Termination of appointment of director 08 September 2015
CH01 - Change of particulars for director 08 September 2015
CH01 - Change of particulars for director 08 September 2015
CH01 - Change of particulars for director 08 September 2015
AP01 - Appointment of director 06 April 2015
CH01 - Change of particulars for director 06 April 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 12 September 2014
AP01 - Appointment of director 16 January 2014
AA - Annual Accounts 24 December 2013
TM01 - Termination of appointment of director 08 October 2013
AR01 - Annual Return 03 October 2013
RESOLUTIONS - N/A 26 February 2013
MEM/ARTS - N/A 26 February 2013
AP03 - Appointment of secretary 08 February 2013
TM01 - Termination of appointment of director 08 February 2013
TM02 - Termination of appointment of secretary 08 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 10 October 2012
AAMD - Amended Accounts 23 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 07 January 2010
AP01 - Appointment of director 16 October 2009
AP01 - Appointment of director 16 October 2009
225 - Change of Accounting Reference Date 29 September 2009
363a - Annual Return 09 September 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
AA - Annual Accounts 03 July 2009
225 - Change of Accounting Reference Date 01 July 2009
287 - Change in situation or address of Registered Office 14 May 2009
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
287 - Change in situation or address of Registered Office 21 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
NEWINC - New incorporation documents 05 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.