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Company Information for

BCK 101 LIMITED

BUCKIE, MORAY, AB56,
Company Registration Number
SC171109
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Bck 101 Ltd
BCK 101 LIMITED was founded on 1996-12-31 and had its registered office in Buckie. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
BCK 101 LIMITED
 
Legal Registered Office
BUCKIE
MORAY
 
Filing Information
Company Number SC171109
Date formed 1996-12-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BCK 101 LIMITED

Current Directors
Officer Role Date Appointed
EUAN CHARLES CHISHOLM
 Company Secretary 1997-02-14
DAVID ALEXANDER
 Director 1997-02-14
JOHN BENNETT BARCLAY
 Director 1997-04-04
JOHN SMITH
 Director 2010-12-30
JOHN SMITH
 Director 1999-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANDREW WEST
 Director 1997-02-14 2005-11-04
GEORGE FINDLAY
 Director 1997-04-04 2002-10-15
JOHN FRASER WEIR
 Director 1996-12-31 2002-07-04
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-12-31 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER ANROL LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
DAVID ALEXANDER CREAMFORTH LIMITED Director 1995-09-19 CURRENT 1995-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-07DS01APPLICATION FOR STRIKING-OFF
2016-04-05GAZ1FIRST GAZETTE
2015-02-17AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 512
2015-01-19AR0131/12/14 FULL LIST
2014-12-15AA05/04/14 TOTAL EXEMPTION SMALL
2014-12-15AA01PREVSHO FROM 05/04/2015 TO 30/11/2014
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 512
2014-01-22AR0131/12/13 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 28/11/2013
2014-01-06AA05/04/13 TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 FULL LIST
2012-09-25AA05/04/12 TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 FULL LIST
2011-12-23AA05/04/11 TOTAL EXEMPTION SMALL
2011-02-14AR0131/12/10 FULL LIST
2011-02-13AP01DIRECTOR APPOINTED MR JOHN SMITH
2010-12-29AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-29AR0131/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT BARCLAY / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 29/01/2010
2010-01-08AA05/04/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-26190LOCATION OF DEBENTURE REGISTER
2009-02-26353LOCATION OF REGISTER OF MEMBERS
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 14 EAST CHURCH STREET BUCKIE BANFF AB56 1AE
2008-09-24AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-01-06363sRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08288bDIRECTOR RESIGNED
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-01-07363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2004-01-27363sRETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 10 EAST CHURCH STREET BUCKIE BANFFSHIRE AB56 1AE
2003-01-14AAFULL ACCOUNTS MADE UP TO 05/04/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-17288bDIRECTOR RESIGNED
2002-07-16288bDIRECTOR RESIGNED
2002-01-26AAFULL ACCOUNTS MADE UP TO 05/04/01
2002-01-08363sRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-01-09363sRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-20410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-08288aNEW DIRECTOR APPOINTED
1999-01-06363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-09-1088(2)RAD 03/12/97--------- £ SI 40@1
1998-06-18225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 05/04/98
1998-01-12410(Scot)PARTIC OF MORT/CHARGE *****
1998-01-09363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-1788(2)RAD 12/12/97--------- £ SI 54@1=54 £ IC 10/64
1997-05-08288aNEW DIRECTOR APPOINTED
1997-04-28288aNEW DIRECTOR APPOINTED
1997-04-28288aNEW SECRETARY APPOINTED
1997-04-28288aNEW DIRECTOR APPOINTED
1997-04-28123NC INC ALREADY ADJUSTED 14/02/97
1997-04-28288aNEW DIRECTOR APPOINTED
1997-04-28ORES04£ NC 100/1000000 14/0
1997-04-28288aNEW DIRECTOR APPOINTED
1997-02-26287REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 10 EAST CHURCH STREET BUCKIE BANFFSHIRE AB56 1AE
1997-01-06288bSECRETARY RESIGNED
1996-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to BCK 101 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCK 101 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHIP MORTGAGE 1999-12-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHIP MORTGAGE 1998-01-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCK 101 LIMITED

Intangible Assets
Patents
We have not found any records of BCK 101 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCK 101 LIMITED
Trademarks
We have not found any records of BCK 101 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCK 101 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as BCK 101 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCK 101 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCK 101 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCK 101 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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