BCCF Environmental

Company Name	BCCF Environmental
Company Status	Active
Company Number	SC330453
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 September 2007(16 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Ian Jarvie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O Diamond Financial Commercial Bank Buildings 37 Market Square Duns TD11 3AL Scotland

Director Name	Mr John Logan Inglis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(7 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	C/O Diamond Financial Commercial Bank Buildings 37 Market Square Duns TD11 3AL Scotland

Director Name	Ms Louise Cox
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(10 years after company formation)
Appointment Duration	6 years, 7 months
Role	Local Authority Employee
Country of Residence	Scotland
Correspondence Address	C/O Diamond Financial Commercial Bank Buildings 37 Market Square Duns TD11 3AL Scotland

Director Name	Ms Elizabeth Mary Landon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(10 years after company formation)
Appointment Duration	6 years, 7 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	C/O Diamond Financial Commercial Bank Buildings 37 Market Square Duns TD11 3AL Scotland

Secretary Name	Mrs Janet O'Kane
Status	Current
Appointed	27 February 2019(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	C/O Diamond Financial Commercial Bank Buildings 37 Market Square Duns TD11 3AL Scotland

Director Name	Ms Wendy Jane Reid
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(16 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Development Worker
Country of Residence	Scotland
Correspondence Address	C/O Diamond Financial Commercial Bank Buildings 37 Market Square Duns TD11 3AL Scotland

Director Name	Roy Eugene Garden
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Retired
Correspondence Address	7 Mabons Place Chirnside Berwickshire TD11 3YF Scotland

Director Name	Andrew Rollo Scoular Mitchell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Local Authority Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Trinity Park Duns Berwickshire TD11 3HN Scotland

Secretary Name	Roy Eugene Garden
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Retired
Correspondence Address	7 Mabons Place Chirnside Berwickshire TD11 3YF Scotland

Director Name	Mr Albert Edward Clemit
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gladstone Villa Main Street Reston Northumberland TD14 5JP Scotland

Secretary Name	Mr Albert Edward Clemit
Nationality	British
Status	Resigned
Appointed	15 July 2009(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gladstone Villa Main Street Reston Northumberland TD14 5JP Scotland

Director Name	Mr Christopher John Heywood
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Renton House Grantshouse Duns Berwickshire TD11 3RP Scotland

Director Name	Ms Wendy Jane Reid
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2019)
Role	Community Worker
Country of Residence	Scotland
Correspondence Address	Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL Scotland

Secretary Name	Ms Wendy Jane Reid
Status	Resigned
Appointed	07 January 2013(5 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 February 2019)
Role	Company Director
Correspondence Address	Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL Scotland

Director Name	Mr Philip Michael Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL Scotland

Director Name	Mrs Catherine Elizabeth Master
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2021)
Role	Massage Therapist
Country of Residence	Scotland
Correspondence Address	Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL Scotland

Location

Registered Address	C/O Diamond Financial Commercial Bank Buildings 37 Market Square Duns TD11 3AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Financials

Year	2014
Turnover	£208,848
Net Worth	£163,060
Cash	£146,202
Current Liabilities	£1,255

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

26 February 2016	Delivered on: 1 March 2016 Persons entitled: Catherine Patricia Dyer, as Queen's and Lord Treasurer's Remembrancer Classification: A registered charge Particulars: All and whole the subjects on the north west side of main street, whitsome, duns and being the subjects registered in the land register of scotland under title number BER2792. Outstanding

Filing History

21 October 2023	Appointment of Ms Wendy Jane Reid as a director on 19 October 2023 (2 pages)
29 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 September 2023	Registered office address changed from Commercial Bank Buildings Market Square Duns TD11 3AL Scotland to C/O Diamond Financial Commercial Bank Buildings 37 Market Square Duns TD11 3AL on 12 September 2023 (1 page)
5 September 2023	Registered office address changed from C/O Fox Fleming Commercial Bank Buildings Market Square Duns Berwickshire TD11 3AL to Commercial Bank Buildings Market Square Duns TD11 3AL on 5 September 2023 (1 page)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
7 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
31 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 March 2021	Termination of appointment of Catherine Elizabeth Master as a director on 1 March 2021 (1 page)
18 March 2021	Termination of appointment of Philip Michael Jones as a director on 1 March 2021 (1 page)
19 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 November 2019	Termination of appointment of Wendy Jane Reid as a director on 31 October 2019 (1 page)
18 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
7 March 2019	Appointment of Mrs Janet O'kane as a secretary on 27 February 2019 (2 pages)
7 March 2019	Termination of appointment of Wendy Jane Reid as a secretary on 27 February 2019 (1 page)
7 March 2019	Termination of appointment of Andrew Rollo Scoular Mitchell as a director on 27 February 2019 (1 page)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 November 2018	Appointment of Mrs Catherine Elizabeth Master as a director on 15 November 2018 (2 pages)
18 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017	Appointment of Ms Elizabeth Mary Landon as a director on 21 September 2017 (2 pages)
21 September 2017	Appointment of Ms Louise Cox as a director on 21 September 2017 (2 pages)
21 September 2017	Appointment of Ms Louise Cox as a director on 21 September 2017 (2 pages)
21 September 2017	Appointment of Ms Elizabeth Mary Landon as a director on 21 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
21 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
1 March 2016	Registration of charge SC3304530001, created on 26 February 2016 (3 pages)
1 March 2016	Registration of charge SC3304530001, created on 26 February 2016 (3 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 5 September 2015 (19 pages)
20 November 2015	Second filing of AR01 previously delivered to Companies House made up to 5 September 2015 (19 pages)
8 September 2015	Termination of appointment of Andrew Rollo Scoular Mitchell as a director on 1 January 2015 (1 page)
8 September 2015	Director's details changed for Mr John Logan Inglis on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr John Logan Inglis on 8 September 2015 (2 pages)
8 September 2015	Annual return made up to 5 September 2015 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (4 pages)
8 September 2015	Director's details changed for Ms Wendy Jane Reid on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr David Ian Jarvie on 8 September 2015 (2 pages)
8 September 2015	Termination of appointment of Andrew Rollo Scoular Mitchell as a director on 1 January 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
8 September 2015	Director's details changed for Mr David Ian Jarvie on 8 September 2015 (2 pages)
8 September 2015	Annual return made up to 5 September 2015 no member list (4 pages)
8 September 2015	Director's details changed for Ms Wendy Jane Reid on 8 September 2015 (2 pages)
8 September 2015	Annual return made up to 5 September 2015 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/11/2015 (4 pages)
8 September 2015	Termination of appointment of Andrew Rollo Scoular Mitchell as a director on 1 January 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
8 September 2015	Director's details changed for Mr David Ian Jarvie on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr John Logan Inglis on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Ms Wendy Jane Reid on 8 September 2015 (2 pages)
6 April 2015	Appointment of Mr John Logan Inglis as a director on 22 January 2015 (2 pages)
6 April 2015	Appointment of Mr John Logan Inglis as a director on 22 January 2015 (2 pages)
6 April 2015	Director's details changed for Mr David Ian Jarvie on 12 December 2014 (2 pages)
6 April 2015	Director's details changed for Mr David Ian Jarvie on 12 December 2014 (2 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
12 September 2014	Annual return made up to 5 September 2014 no member list (5 pages)
12 September 2014	Annual return made up to 5 September 2014 no member list (5 pages)
16 January 2014	Appointment of Mr Philip Michael Jones as a director (2 pages)
16 January 2014	Appointment of Mr Philip Michael Jones as a director (2 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
8 October 2013	Termination of appointment of Christopher Heywood as a director (1 page)
8 October 2013	Termination of appointment of Christopher Heywood as a director (1 page)
3 October 2013	Annual return made up to 5 September 2013 no member list (5 pages)
3 October 2013	Annual return made up to 5 September 2013 no member list (5 pages)
3 October 2013	Annual return made up to 5 September 2013 no member list (5 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2013	Memorandum and Articles of Association (20 pages)
26 February 2013	Memorandum and Articles of Association (20 pages)
26 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2013	Appointment of Ms Wendy Jane Reid as a secretary (1 page)
8 February 2013	Termination of appointment of Albert Clemit as a secretary (1 page)
8 February 2013	Termination of appointment of Albert Clemit as a secretary (1 page)
8 February 2013	Termination of appointment of Albert Clemit as a director (1 page)
8 February 2013	Appointment of Ms Wendy Jane Reid as a secretary (1 page)
8 February 2013	Termination of appointment of Albert Clemit as a director (1 page)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
10 October 2012	Annual return made up to 5 September 2012 no member list (7 pages)
10 October 2012	Annual return made up to 5 September 2012 no member list (7 pages)
10 October 2012	Annual return made up to 5 September 2012 no member list (7 pages)
23 April 2012	Amended accounts made up to 31 March 2011 (12 pages)
23 April 2012	Amended accounts made up to 31 March 2011 (12 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (12 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (12 pages)
17 October 2011	Annual return made up to 5 September 2011 no member list (7 pages)
17 October 2011	Annual return made up to 5 September 2011 no member list (7 pages)
17 October 2011	Annual return made up to 5 September 2011 no member list (7 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (14 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (14 pages)
30 September 2010	Annual return made up to 5 September 2010 no member list (7 pages)
30 September 2010	Annual return made up to 5 September 2010 no member list (7 pages)
30 September 2010	Annual return made up to 5 September 2010 no member list (7 pages)
29 September 2010	Director's details changed for Mr Albert Edward Clemit on 29 October 2009 (2 pages)
29 September 2010	Director's details changed for Mr Albert Edward Clemit on 29 October 2009 (2 pages)
29 September 2010	Director's details changed for Andrew Rollo Scoular Mitchell on 29 October 2009 (2 pages)
29 September 2010	Director's details changed for Andrew Rollo Scoular Mitchell on 29 October 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (13 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (13 pages)
16 October 2009	Appointment of Ms Wendy Jane Reid as a director (2 pages)
16 October 2009	Appointment of Ms Wendy Jane Reid as a director (2 pages)
16 October 2009	Appointment of Mr Christopher John Heywood as a director (2 pages)
16 October 2009	Appointment of Mr Christopher John Heywood as a director (2 pages)
29 September 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
29 September 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
9 September 2009	Annual return made up to 05/09/09 (3 pages)
9 September 2009	Annual return made up to 05/09/09 (3 pages)
18 August 2009	Appointment terminated secretary roy garden (1 page)
18 August 2009	Secretary appointed mr albert edward clemit (1 page)
18 August 2009	Appointment terminated secretary roy garden (1 page)
18 August 2009	Secretary appointed mr albert edward clemit (1 page)
18 August 2009	Appointment terminated director roy garden (1 page)
18 August 2009	Appointment terminated director roy garden (1 page)
3 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
3 July 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
1 July 2009	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
1 July 2009	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 7 mabons place chirnside berwickshire TD11 3YF (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 7 mabons place chirnside berwickshire TD11 3YF (1 page)
24 October 2008	Annual return made up to 05/09/08 (3 pages)
24 October 2008	Annual return made up to 05/09/08 (3 pages)
21 April 2008	Director and secretary's change of particulars / roy garden / 08/04/2008 (1 page)
21 April 2008	Registered office changed on 21/04/2008 from the beeches whitsome berwickshire TD11 3NB (1 page)
21 April 2008	Registered office changed on 21/04/2008 from the beeches whitsome berwickshire TD11 3NB (1 page)
21 April 2008	Director and secretary's change of particulars / roy garden / 08/04/2008 (1 page)
10 April 2008	Director appointed albert edward clemit (2 pages)
10 April 2008	Director appointed albert edward clemit (2 pages)
5 September 2007	Incorporation (33 pages)
5 September 2007	Incorporation (33 pages)

BCCF Environmental

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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