BC

BSS COLD STORE INSTALLATION LIMITED

Active

Company number SC302349

Portree, Scotland · Incorporated 15 May 2006

C/O Campbell Stewart Maclennan & Co, Unit 3 Broom Place, Portree, IV51 9HL, Scotland

Last updated on 21 September 2026

Other construction installation · SIC 43290

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACROCOM (931) LIMITED · 15 May 2006 – 19 June 2006

Company overview

BSS COLD STORE INSTALLATION LIMITED is an active private limited company incorporated on 15 May 2006 and registered in Scotland. It changed its name from MACROCOM (931) LIMITED on 15 May 2006. Its registered office is at C/O Campbell Stewart Maclennan & Co, Unit 3 Broom Place, Portree, IV51 9HL, Scotland. Its principal activity is other construction installation (SIC 43290).

Mr John Robert Hutchison is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: HUTCHISON, John Robert (appointed 16 June 2006) and DONNELLY, Hazel Joyce (appointed 30 June 2025). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 June 2025, were filed on 31 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. Companies House holds 58 filings for this company, most recently a confirmation statement filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

DH
DONNELLY, Hazel Joyce
Director
30 June 2025
HJ
HUTCHISON, John Robert
Director
16 June 2006
MC
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
15 May 2006
M
MACROBERTS (FIRM)
Corporate Nominee Secretary · Resigned
15 May 2006

Persons with significant control

PS
Mr John Robert Hutchison
Born August 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Change Sail Address Company With New Address
Address
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2010 View
Legacy
Annual Return
6 June 2009 View
Legacy
Address
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Legacy
Mortgage
19 July 2007 View
Legacy
Accounts
19 June 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Mortgage
20 September 2006 View
Certificate Change Of Name Company
Change Of Name
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Incorporation Company
Incorporation
15 May 2006 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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