• UK
  • BCA INSULATION LIMITED - Gilburn Industrial Estate, 1 Gilburn Place, Shotts, ML7 5ES, United Kingdom

Company Information

Company registration number
SC323584
Company Status
LIVE
Country
United Kingdom
Registered Address
Gilburn Industrial Estate
1 Gilburn Place
Shotts
ML7 5ES
Scotland
Gilburn Industrial Estate, 1 Gilburn Place, Shotts, ML7 5ES, Scotland UK

Management

Managing Directors
MORRISON, Stephen Alasdair
SHAW, Karen
SHAW, Wilson
Company secretaries
SHAW, Karen

Company Details

Type of Business
ltd
Incorporated
2007-05-14
Age Of Company
2007-05-14 17 years
SIC/NACE
43290

Ownership

Beneficial Owners
Mr Wilson Shaw
Mrs Karen Shaw

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2012-05-14
Annual Return
Due Date: 2024-06-11
Last Date: 2023-05-28

BCA INSULATION LIMITED Company Description

BCA INSULATION LIMITED is a ltd registered in United Kingdom with the Company reg no SC323584. Its current trading status is "live". It was registered 2007-05-14. It has declared SIC or NACE codes as "43290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-05-14.It can be contacted at Gilburn Industrial Estate .
More information

Get BCA INSULATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bca Insulation Limited - Gilburn Industrial Estate, 1 Gilburn Place, Shotts, ML7 5ES, United Kingdom

2007-05-14 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-03-19) - MR04

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  • confirmation-statement-with-no-updates (2024-06-03) - CS01

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  • mortgage-satisfy-charge-full (2024-02-06) - MR04

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  • confirmation-statement-with-updates (2023-05-30) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-08-31) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2022-08-25) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-08-17) - AA

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  • termination-director-company-with-name-termination-date (2021-08-06) - TM01

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  • change-to-a-person-with-significant-control (2021-08-03) - PSC04

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  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA

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  • confirmation-statement-with-updates (2020-06-10) - CS01

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  • capital-variation-of-rights-attached-to-shares (2019-12-10) - SH10

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  • capital-variation-of-rights-attached-to-shares (2019-11-15) - SH10

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  • statement-of-companys-objects (2019-11-06) - CC04

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  • capital-name-of-class-of-shares (2019-11-06) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-11-06) - SH10

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  • resolution (2019-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • confirmation-statement-with-updates (2018-06-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA

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  • notification-of-a-person-with-significant-control (2017-08-14) - PSC01

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  • confirmation-statement-with-updates (2017-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • appoint-person-director-company-with-name (2012-01-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA

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  • appoint-person-director-company-with-name (2012-01-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

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  • mortgage-alter-floating-charge-with-number (2011-10-05) - 466(Scot)

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  • legacy (2011-05-05) - MG01s

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  • accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA

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  • legacy (2011-08-19) - MG01s

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  • mortgage-alter-floating-charge-with-number (2011-09-21) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-10-22) - AD01

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  • capital-allotment-shares (2010-08-31) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • change-account-reference-date-company-current-extended (2010-08-31) - AA01

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  • legacy (2009-09-23) - 363a

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  • accounts-with-accounts-type-dormant (2009-08-21) - AA

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  • accounts-with-accounts-type-dormant (2009-01-13) - AA

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  • legacy (2008-09-16) - 363a

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  • incorporation-company (2007-05-14) - NEWINC

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