Company NameBMC Kilsyth Limited
Company StatusDissolved
Company Number08130852
CategoryPrivate Limited Company
Incorporation Date5 July 2012(10 years, 4 months ago)
Dissolution Date3 July 2018 (4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Brian McCulloch
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2012(same day as company formation)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address66 Howe Road
Kilsyth
Glasgow
G65 0LP
Scotland

Location

Registered AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Brian Mcculloch
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,274
Cash£4,257
Current Liabilities£14,894

Accounts

Latest Accounts31 July 2015 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

3 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2018Compulsory strike-off action has been suspended (1 page)
16 January 2018Withdrawal of a person with significant control statement on 16 January 2018 (2 pages)
9 January 2018First Gazette notice for compulsory strike-off (1 page)
26 September 2017Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
26 September 2017Withdrawal of a person with significant control statement on 26 September 2017 (2 pages)
25 September 2017Notification of Brian Mcculloch as a person with significant control on 19 September 2017 (2 pages)
25 September 2017Notification of Brian Mcculloch as a person with significant control on 19 September 2017 (2 pages)
8 July 2017Compulsory strike-off action has been discontinued (1 page)
8 July 2017Compulsory strike-off action has been discontinued (1 page)
5 July 2017Notification of a person with significant control statement (2 pages)
5 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017Notification of a person with significant control statement (2 pages)
5 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
14 September 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 September 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 July 2016Compulsory strike-off action has been discontinued (1 page)
6 July 2016Compulsory strike-off action has been discontinued (1 page)
5 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
18 September 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 September 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
7 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
23 July 2012Director's details changed for Mr Brian Mcculloch on 23 July 2012 (2 pages)
23 July 2012Director's details changed for Mr Brian Mcculloch on 23 July 2012 (2 pages)
5 July 2012Incorporation (23 pages)
5 July 2012Incorporation (23 pages)