Active
Company Information for BCA INSULATION LIMITED
GILBURN INDUSTRIAL ESTATE, 1 GILBURN PLACE, SHOTTS, ML7 5ES,
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Company Registration Number
SC323584
Private Limited Company
Active |
Company Name | |
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BCA INSULATION LIMITED | |
Legal Registered Office | |
GILBURN INDUSTRIAL ESTATE 1 GILBURN PLACE SHOTTS ML7 5ES Other companies in G32 | |
Company Number | SC323584 | |
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Company ID Number | SC323584 | |
Date formed | 2007-05-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB734973305 |
Last Datalog update: | 2024-04-06 20:53:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREN SHAW |
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KAREN SHAW |
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WILSON SHAW |
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DAVID WILLIAM HAWORTH WALTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH INSULATION TRAINING & ASSESSMENT CENTRE LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
SCOTTISH INSULATION TRAINING & ASSESSMENT CENTRE LTD | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3235840003 | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-11-30 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3235840003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HAWORTH WALTON | |
PSC04 | Change of details for Mr Wilson Shaw as a person with significant control on 2019-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALASDAIR MORRISON | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/11/19 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM Unit 20, Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM 1 Cambuslang Court Glasgow G32 8FH | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SHAW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSON SHAW | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HAWORTH WALTON | |
AP01 | DIRECTOR APPOINTED MRS KAREN SHAW | |
466(Scot) | Alter floating charge 2 | |
466(Scot) | Alter floating charge 1 | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 1 GILBURN PLACE SHOTTS LANARKSHIRE ML7 5ES | |
AA01 | CURREXT FROM 31/05/2010 TO 30/11/2010 | |
SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILSON SHAW / 14/05/2010 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | WEST OF SCOTLAND LOAN FUND | |
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-11-30 | £ 28,370 |
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Creditors Due After One Year | 2011-11-30 | £ 117,562 |
Creditors Due Within One Year | 2012-11-30 | £ 813,200 |
Creditors Due Within One Year | 2011-11-30 | £ 725,491 |
Creditors and other liabilities
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 BCA INSULATION LIMITED
Called Up Share Capital | 2012-11-30 | £ 10,000 |
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Called Up Share Capital | 2011-11-30 | £ 10,000 |
Cash Bank In Hand | 2012-11-30 | £ 114,904 |
Cash Bank In Hand | 2011-11-30 | £ 15,123 |
Current Assets | 2012-11-30 | £ 893,959 |
Current Assets | 2011-11-30 | £ 757,848 |
Debtors | 2012-11-30 | £ 467,730 |
Debtors | 2011-11-30 | £ 368,965 |
Fixed Assets | 2012-11-30 | £ 260,396 |
Fixed Assets | 2011-11-30 | £ 260,277 |
Shareholder Funds | 2012-11-30 | £ 312,785 |
Shareholder Funds | 2011-11-30 | £ 175,072 |
Stocks Inventory | 2012-11-30 | £ 311,325 |
Stocks Inventory | 2011-11-30 | £ 373,760 |
Tangible Fixed Assets | 2012-11-30 | £ 167,223 |
Tangible Fixed Assets | 2011-11-30 | £ 153,794 |
Debtors and other cash assets
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |