Having been setup in 2012, Bvcm Ltd are based in Dundee. The company has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROS, Jose Gregorio | 22 November 2012 | 31 October 2017 | 1 |
| CHAPMAN, Dorothy Georgina | 22 November 2012 | 31 October 2017 | 1 |
| MCRAE, Robert Scott | 22 November 2012 | 31 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEARLOVE, Juliet Mary | 25 June 2020 | - | 1 |
| CHAPMAN, Dorothy Georgina | 22 November 2012 | 31 October 2017 | 1 |
| GILLIGAN, Richard Aidan John | 31 October 2017 | 25 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 September 2020 | |
| RESOLUTIONS - N/A | 25 September 2020 | |
| AP03 - Appointment of secretary | 30 June 2020 | |
| AA - Annual Accounts | 19 March 2020 | |
| AP01 - Appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| TM02 - Termination of appointment of secretary | 29 March 2019 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| CS01 - N/A | 21 December 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AA01 - Change of accounting reference date | 01 October 2018 | |
| AP01 - Appointment of director | 13 August 2018 | |
| MR04 - N/A | 12 April 2018 | |
| MR04 - N/A | 12 April 2018 | |
| MR04 - N/A | 12 April 2018 | |
| MR04 - N/A | 12 April 2018 | |
| MR04 - N/A | 12 April 2018 | |
| CS01 - N/A | 11 January 2018 | |
| PSC07 - N/A | 11 January 2018 | |
| PSC07 - N/A | 11 January 2018 | |
| PSC07 - N/A | 11 January 2018 | |
| PSC02 - N/A | 11 January 2018 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| TM02 - Termination of appointment of secretary | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| AD01 - Change of registered office address | 01 November 2017 | |
| AP03 - Appointment of secretary | 01 November 2017 | |
| AP01 - Appointment of director | 01 November 2017 | |
| AP01 - Appointment of director | 01 November 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| MR01 - N/A | 18 June 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| MR01 - N/A | 12 July 2013 | |
| MR01 - N/A | 12 July 2013 | |
| MR01 - N/A | 12 July 2013 | |
| AA01 - Change of accounting reference date | 11 June 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 January 2013 | |
| NEWINC - New incorporation documents | 22 November 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 05 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 05 July 2013 | Fully Satisfied |
N/A |
| Floating charge | 26 January 2013 | Fully Satisfied |
N/A |
