AL

AMEC (BCS) LIMITED

Dissolved

Company number 00875729

Knutsford · Incorporated 31 March 1966

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Last updated on 14 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C.V.BUCHAN(CONCRETE)LIMITED · 31 March 1966 – 1 April 1990

C. V. BUCHAN LIMITED · 1 April 1990 – 15 February 2005

BUCHAN CONCRETE SOLUTIONS LIMITED · 15 February 2005 – 19 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amec Capital Projects Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 January 2021 View
Gazette Notice Voluntary
Gazette
20 October 2020 View
Dissolution Application Strike Off Company
Dissolution
7 October 2020 View
Legacy
Capital
9 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2020 View
Legacy
Insolvency
9 September 2020 View
Resolution
Resolution
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Dormant
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Appoint Corporate Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Miscellaneous
Miscellaneous
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Person Secretary Company With Change Date
Officers
9 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 March 2010 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Address
17 June 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
2 May 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Address
25 October 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Dormant
Accounts
30 May 2007 View
Certificate Change Of Name Company
Change Of Name
19 April 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Annual Return
14 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
24 May 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2006 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Dormant
Accounts
3 June 2005 View
Certificate Change Of Name Company
Change Of Name
15 February 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Dormant
Accounts
15 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
6 August 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
4 June 2003 View
Accounts With Accounts Type Dormant
Accounts
26 April 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
13 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Officers
11 January 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Auditors Resignation Company
Auditors
13 July 1997 View
Legacy
Annual Return
13 July 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Annual Return
6 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Officers
27 August 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Annual Return
20 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
13 October 1994 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
24 March 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Legacy
Annual Return
28 July 1993 View
Resolution
Resolution
7 May 1993 View
Resolution
Resolution
7 May 1993 View
Resolution
Resolution
7 May 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Annual Return
23 July 1991 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Annual Return
25 June 1990 View
Certificate Change Of Name Company
Change Of Name
30 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
11 January 1990 View
Accounts With Accounts Type Full
Accounts
13 October 1989 View
Legacy
Annual Return
25 July 1989 View
Legacy
Officers
21 July 1989 View
Legacy
Officers
21 July 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Address
18 January 1989 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Annual Return
1 July 1988 View
Auditors Resignation Company
Auditors
20 October 1987 View
Legacy
Annual Return
15 October 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
29 July 1987 View
Legacy
Officers
4 April 1987 View
Legacy
Officers
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 August 1986 View
Accounts With Accounts Type Full
Accounts
17 July 1986 View
Legacy
Annual Return
17 October 1985 View
Legacy
Annual Return
12 October 1984 View
Legacy
Annual Return
28 October 1983 View
Accounts With Made Up Date
Accounts
28 September 1983 View
Legacy
Annual Return
6 October 1982 View
Accounts With Made Up Date
Accounts
4 October 1982 View
Accounts With Made Up Date
Accounts
4 October 1982 View
Accounts With Made Up Date
Accounts
1 October 1981 View
Accounts With Made Up Date
Accounts
24 October 1980 View
Incorporation Company
Incorporation
31 March 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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