BCA 100 LIMITED
Dormant
General Information
NAME
BCA 100 LIMITED
COMPANY NUMBER
SC102217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/12/1986
(38years old)
WEBSITE
https://www.sma-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
20/02/1998
09/01/2019
BURRPARK LIMITED
View all previous names
GLASGOW
G21 2BU
1 Dunlop Square
Deans
Livingston
West Lothian
EH54 8SB
199 Siemens Street
GLASGOW
G21 2BU
Imperial Dock
Edinburgh
Midlothian
EH6 7DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMA VEHICLE REMARKETING LIMITED | Non-Trading | View Report |
| BCA 100 LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | Timothy Giles Lampert (927114577) has left the board |
Credit Risk Overview
Want to learn more about BCA 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCA 100 LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BCA 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2016 - Present (8 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
Director: 31/12/1989 - 25/01/1991 (1years) Secretary: 31/12/1989 - 25/01/1991 (1years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | New Board Member James Anthony Mullins (930739370) Appointed |
| 11/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 13/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 24/12/2018 | David John Seabridge (915930644) has left the board |
| 20/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 01/09/2017 | David John Seabridge (920417794) has left the board |
| 01/09/2017 | New Board Member David John Seabridge (915930644) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 03/01/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 05/10/2016 | Ian Brian Farrelly (919899492) has left the board |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921543971) Appointed |
| 24/05/2016 | Change in Reg. Office |
| 23/05/2016 | New Board Member Nigel Gregory Glenn (912825202) Appointed |
| 15/01/2016 | Ian Brian Farrelly (907142528) has left the board |
| 15/01/2016 | Robert John Anderson (906446385) has left the board |
| 15/01/2016 | New Board Member David John Seabridge (920417794) Appointed |
| 24/12/2015 | New Annual Return filed |
| 14/11/2015 | New Annual Return filed |
| 03/07/2015 | New Company Secretary Ian Brian Farrelly (919899492) Appointed |
| 18/06/2015 | New Accounts filed |
| 18/06/2015 | Mark Vincent Rijkse (907340417) has left the board |
| 18/06/2015 | Mark Anthony Stewart (906478651) has left the board |
| 18/06/2015 | Nicholas Mark Ryman Richards (906912843) has left the board |
| 18/06/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 18/06/2015 | New Board Member Ian Brian Farrelly (907142528) Appointed |
| 30/01/2015 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 10/02/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 15/11/2013 | Mark Gordon (905653513) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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