Bca Insulation Limited

SC323584

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GILBURN INDUSTRIAL ESTATE, SHOTTS, ML7 5ES

Incorporated 14/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43290

Other construction installation

Officers

Karen Shaw

secretary · Since 14/05/2007

BRITISH

Mr Wilson Shaw

director · Since 14/05/2007

MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Karen Shaw

director · Since 01/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Stephen Alasdair Morrison

director · Since 07/05/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Persons with Significant Control

Mrs Karen Shaw

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 52

19 Greenwood Street, Shotts, ML7 4DN

Notified 06/04/2016

Mr Wilson Shaw

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 53

19 Greenwood Street, Shotts, ML7 4DN

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

ARKLE FINANCE LTD

Created 08/11/2021Registered 08/11/2021Satisfied 06/02/2024

charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 29/07/2011Registered 19/08/2011Satisfied 19/03/2024

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 28/04/2011Registered 05/05/2011