Active - Proposal to Strike off
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Company Information for 1 BCC LIMITED
ALDER HOUSE, CRADELHALL BUSINESS, PARK, INVERNESS, IV2 5GH,
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Company Registration Number
 SC329809 Private Limited Company
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Company Overview
About 1 Bcc Ltd
1 BCC LIMITED was founded on 2007-08-23 and has its registered office in Park. The organisation's status is listed as "Active - Proposal to Strike off". 1 Bcc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| 1 BCC LIMITED | ||
| Legal Registered Office | ||
| ALDER HOUSE CRADELHALL BUSINESS PARK INVERNESS IV2 5GH Other companies in IV2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC329809 | |
|---|---|---|
| Company ID Number | SC329809 | |
| Date formed | 2007-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2014 | |
| Account next due | 31/05/2016 | |
| Latest return | 23/08/2015 | |
| Return next due | 20/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 11:52:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BCC LIMITED
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Company Officers of 1 BCC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHONA MACLEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
DONALD RICHARDSON MACLEAN |
Director | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BCC LOCHNESS HOSTEL LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-12-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CH01 | Director's details changed for Mrs Shona Maclean on 2015-04-01 | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Alder House Cradelhall Business Park Inverness IV2 5GH | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES02 | RES02 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/08/14 FULL LIST | |
| AR01 | 23/08/13 FULL LIST | |
| AR01 | 23/08/12 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED | |
| LATEST SOC | 20/09/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/08/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SHONA MACLEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEAN | |
| AR01 | 23/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARDSON MACLEAN / 23/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 23/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACLEAN / 12/03/2009 | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE | |
| ELRES | S366A DISP HOLDING AGM 24/08/07 | |
| CERTNM | COMPANY NAME CHANGED | |
| ELRES | S252 DISP LAYING ACC 24/08/07 | |
| ELRES | S386 DISP APP AUDS 24/08/07 | |
| CERTNM | COMPANY NAME CHANGED HMS (707) LIMITED CERTIFICATE ISSUED ON 30/08/07 | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 1 BCC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-12 |
| Proposal to Strike Off | 2013-11-22 |
| Proposal to Strike Off | 2013-04-05 |
| Proposal to Strike Off | 2012-08-31 |
Fines / Sanctions
No fines or sanctions have been issued against 1 BCC 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 |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Income
Government Income
We have not found government income sources for 1 BCC 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 (82990 - Other business support service activities n.e.c.) as 1 BCC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 BCC 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1 BCC LIMITED | Event Date | 2014-09-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1 BCC LIMITED | Event Date | 2013-11-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1 BCC LIMITED | Event Date | 2013-04-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 1 BCC LIMITED | Event Date | 2012-08-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BCC 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 1 BCC 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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