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SCOTT BMG LIMITED

Company number 07183315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
22 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
06 Dec 2017 TM01 Termination of appointment of Matthew Mark Harvey as a director on 30 November 2017
12 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
22 Sep 2017 AA Audit exemption subsidiary accounts made up to 30 November 2016
22 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
11 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
11 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
21 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
21 Aug 2017 PSC01 Notification of Martin Robert Scott as a person with significant control on 1 July 2016
11 Oct 2016 AA Full accounts made up to 30 November 2015
29 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-29
  • GBP 118,750
03 Jun 2016 TM01 Termination of appointment of Mark Garner as a director on 31 May 2016
22 Apr 2016 AP01 Appointment of Mr Robert John Scott as a director on 8 April 2016
10 Jan 2016 AA Full accounts made up to 30 November 2014
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 118,750
05 Sep 2014 AA Full accounts made up to 30 November 2013
07 Aug 2014 AP01 Appointment of Mr Matthew Mark Harvey as a director on 29 July 2014
06 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 118,750
24 Feb 2014 TM01 Termination of appointment of James Tucker as a director
07 Nov 2013 MR01 Registration of charge 071833150002
03 Sep 2013 AA Group of companies' accounts made up to 30 November 2012