BCA 100 LIMITED
Non-Trading
General Information
NAME
BCA 100 LIMITED
COMPANY NUMBER
SC102217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/12/1986
(38years old)
WEBSITE
https://www.sma-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
20/02/1998
09/01/2019
BURRPARK LIMITED
View all previous names
GLASGOW
G21 2BU
1 Dunlop Square
Deans
Livingston
West Lothian
EH54 8SB
199 Siemens Street
GLASGOW
G21 2BU
Imperial Dock
Edinburgh
Midlothian
EH6 7DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMA VEHICLE REMARKETING LIMITED | Non-Trading | View Report |
| BCA 100 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | Timothy Giles Lampert (927114577) has left the board |
Credit Risk Overview
Want to learn more about BCA 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCA 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA 100 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2016 - Present (8 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1989 - 31/01/1995 (5 years and 1 months) Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | New Board Member James Anthony Mullins (930739370) Appointed |
| 11/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 13/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 24/12/2018 | David John Seabridge (915930644) has left the board |
| 20/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 01/09/2017 | David John Seabridge (920417794) has left the board |
| 01/09/2017 | New Board Member David John Seabridge (915930644) Appointed |
| 27/04/2017 | Change in Reg. Office |
| 03/01/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 05/10/2016 | Ian Brian Farrelly (919899492) has left the board |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921543971) Appointed |
| 24/05/2016 | Change in Reg. Office |
| 23/05/2016 | New Board Member Nigel Gregory Glenn (912825202) Appointed |
| 15/01/2016 | Ian Brian Farrelly (907142528) has left the board |
| 15/01/2016 | Robert John Anderson (906446385) has left the board |
| 15/01/2016 | New Board Member David John Seabridge (920417794) Appointed |
| 24/12/2015 | New Annual Return filed |
| 14/11/2015 | New Annual Return filed |
| 03/07/2015 | New Company Secretary Ian Brian Farrelly (919899492) Appointed |
| 18/06/2015 | New Accounts filed |
| 18/06/2015 | Mark Vincent Rijkse (907340417) has left the board |
| 18/06/2015 | Mark Anthony Stewart (906478651) has left the board |
| 18/06/2015 | Nicholas Mark Ryman Richards (906912843) has left the board |
| 18/06/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 18/06/2015 | New Board Member Ian Brian Farrelly (907142528) Appointed |
| 30/01/2015 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 10/02/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 15/11/2013 | Mark Gordon (905653513) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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