About

Registered Number: SC150072
Date of Incorporation: 07/04/1994 (30 years ago)
Company Status: Active
Registered Address: 14 Alloway Place, Ayr, Ayrshire, KA7 2AA

 

Business Continuity Services Ltd was registered on 07 April 1994 and has its registered office in Ayrshire. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Andrew 01 May 2011 - 1
SCHNIDER, Morag 01 October 2015 - 1
WILSON, William 15 June 2009 - 1
SCHNIDER, Anton 07 April 1994 15 July 2009 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 22 December 2015
AP01 - Appointment of director 27 October 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 04 January 2012
AP01 - Appointment of director 19 December 2011
AP02 - Appointment of corporate director 06 May 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 24 February 2010
288b - Notice of resignation of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 02 April 2009
363s - Annual Return 13 May 2008
287 - Change in situation or address of Registered Office 25 April 2008
225 - Change of Accounting Reference Date 14 December 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 16 May 2007
AA - Annual Accounts 27 October 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 19 April 2006
287 - Change in situation or address of Registered Office 04 August 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 06 May 2004
AA - Annual Accounts 28 April 2004
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 17 May 2002
225 - Change of Accounting Reference Date 11 March 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 15 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1997
410(Scot) - N/A 12 June 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 08 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 August 1995
363s - Annual Return 14 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 August 1994
288 - N/A 30 June 1994
288 - N/A 30 June 1994
287 - Change in situation or address of Registered Office 29 June 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
NEWINC - New incorporation documents 07 April 1994

Mortgages & Charges

Description Date Status Charge by
Floating charge debenture 04 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.