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BCS Hendricks (Stirling) Ltd

Documents

Total Documents49
Total Pages238

Filing History

2 June 2023Confirmation statement made on 21 May 2023 with no updates
14 December 2022Total exemption full accounts made up to 31 March 2022
7 December 2022Previous accounting period shortened from 31 July 2022 to 31 March 2022
8 June 2022Confirmation statement made on 21 May 2022 with no updates
27 April 2022Total exemption full accounts made up to 31 July 2021
23 June 2021Confirmation statement made on 21 May 2021 with no updates
28 April 2021Total exemption full accounts made up to 31 July 2020
27 May 2020Confirmation statement made on 21 May 2020 with no updates
27 April 2020Total exemption full accounts made up to 31 July 2019
11 June 2019Confirmation statement made on 21 May 2019 with no updates
29 March 2019Total exemption full accounts made up to 31 July 2018
21 May 2018Confirmation statement made on 21 May 2018 with no updates
14 May 2018Registered office address changed from Pittkeilor House 2 Ceres Road Pitscottie Fife KY15 5TD to Unit 1 2 Ceres Road Pitscottie Cupar KY15 5TD on 14 May 2018
2 May 2018Total exemption full accounts made up to 31 July 2017
13 June 2017Confirmation statement made on 3 June 2017 with updates
13 June 2017Confirmation statement made on 3 June 2017 with updates
26 April 2017Total exemption small company accounts made up to 31 July 2016
26 April 2017Total exemption small company accounts made up to 31 July 2016
15 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
25 April 2016Total exemption small company accounts made up to 31 July 2015
25 April 2016Total exemption small company accounts made up to 31 July 2015
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
6 May 2015Total exemption small company accounts made up to 31 July 2014
6 May 2015Total exemption small company accounts made up to 31 July 2014
27 January 2015Termination of appointment of Stewart Roxburgh as a director on 1 January 2015
27 January 2015Termination of appointment of Stewart Roxburgh as a director on 1 January 2015
27 January 2015Termination of appointment of Stewart Roxburgh as a director on 1 January 2015
17 January 2015Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
17 January 2015Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
1 May 2014Total exemption small company accounts made up to 31 July 2013
1 May 2014Total exemption small company accounts made up to 31 July 2013
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
6 March 2013Register inspection address has been changed
6 March 2013Register(s) moved to registered inspection location
6 March 2013Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland
6 March 2013Register(s) moved to registered inspection location
6 March 2013Register(s) moved to registered inspection location
6 March 2013Register inspection address has been changed
6 March 2013Register(s) moved to registered inspection location
6 March 2013Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland
1 November 2012Termination of appointment of Brian Lochhead as a director
1 November 2012Termination of appointment of Brian Lochhead as a director
23 October 2012Current accounting period shortened from 31 October 2013 to 31 July 2013
23 October 2012Current accounting period shortened from 31 October 2013 to 31 July 2013
22 October 2012Incorporation
22 October 2012Incorporation
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57 years old John Gibney
67 years old David Thomas Potts