BOVIS HOMES SCOTLAND LIMITED

Company number SC046508

Date	Type	Description	View / Download
05 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
10 Jan 2017	TM01	Termination of appointment of David James Ritchie as a director on 9 January 2017	(1 page)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
05 Jul 2016	AP01	Appointment of Mr Keith Bryan Carnegie as a director on 22 June 2016	(2 pages)
09 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(5 pages)
09 Jun 2016	AD01	Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to C/O Gilliespie Macandrew Llp 5 Atholl Crescent Edinburgh EH3 8EJ on 9 June 2016	(1 page)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(5 pages)
21 May 2015	AP01	Appointment of Mr Earl Sibley as a director on 16 April 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Jonathan Stanley Hill as a director on 6 March 2015	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
09 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(4 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
09 Nov 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
09 Nov 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	(3 pages)
09 Nov 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
08 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
16 Sep 2011	TM01	Termination of appointment of David Pearson as a director	(1 page)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
22 Dec 2010	CC04	Statement of company's objects	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
22 Nov 2010	CH01	Director's details changed for Mr Jonathan Stanley Hill on 12 November 2010	(2 pages)

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