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BCCLW Limited

BCCLW Limited is a dissolved company incorporated on 8 September 2014 with the registered office located in Dunfermline, Fife. BCCLW Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 February 2024 (1 year 6 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC486233
Private limited company
Scottish Company
Age
11 years
Incorporated 8 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Same address for the past 4 years
Telephone
01312203334
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Dec 1954
Director • Solicitor • British • Lives in UK • Born in Apr 1955
Mr John Bernard Clarke
PSC • British • Lives in UK • Born in Apr 1955
Mr Stephen Michael Cotton
PSC • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
CCW Trustees Limited
CCW Secretaries Limited, John Bernard Clarke, and 1 more are mutual people.
Active
CCW Nominees Limited
CCW Secretaries Limited and John Bernard Clarke are mutual people.
Active
CCW Resources LLP
John Bernard Clarke and Stephen Michael Cotton are mutual people.
Active
Abbeyford Caravan And Trailer Company Limited
John Bernard Clarke is a mutual person.
Active
Dehn And Maibaum Limited
John Bernard Clarke is a mutual person.
Active
Tilly Masterson And Company Limited
John Bernard Clarke is a mutual person.
Active
6 Albert Square RTM Company Limited
John Bernard Clarke is a mutual person.
Active
Tilly Masterson And Company 6 Limited
John Bernard Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.33K (-100%)
Turnover
£911.68K
Increased by £911.68K (%)
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£177.73K
Decreased by £582.63K (-77%)
Total Liabilities
-£155.2K
Decreased by £322.62K (-68%)
Net Assets
£22.53K
Decreased by £260.01K (-92%)
Debt Ratio (%)
87%
Increased by 24.48% (+39%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 17 Feb 2024
Charge Satisfied
4 Years Ago on 8 Jul 2021
Registered Address Changed
4 Years Ago on 2 Mar 2021
Confirmation Submitted
4 Years Ago on 10 Sep 2020
Full Accounts Submitted
5 Years Ago on 9 Jan 2020
Alison Marshall Resigned
5 Years Ago on 31 Dec 2019
Michael James Dewar Resigned
5 Years Ago on 23 Oct 2019
Confirmation Submitted
5 Years Ago on 16 Sep 2019
Abridged Accounts Submitted
6 Years Ago on 28 Dec 2018
Registered Address Changed
6 Years Ago on 20 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Feb 2024
Submitted on 17 Nov 2023
Satisfaction of charge SC4862330001 in full
Submitted on 8 Jul 2021
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2 March 2021
Submitted on 2 Mar 2021
Resolutions
Submitted on 2 Mar 2021
Resolutions
Submitted on 25 Jan 2021
Memorandum and Articles of Association
Submitted on 25 Jan 2021
Certificate of change of name
Submitted on 15 Jan 2021
Resolutions
Submitted on 15 Jan 2021
Confirmation statement made on 8 September 2020 with updates
Submitted on 10 Sep 2020
Repayment History
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