BATH STREET OFFICE SERVICES LIMITED

Company number SC056870

Date	Type	Description	View / Download
18 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
18 Sep 2014	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
21 Mar 2013	AD01	Registered office address changed from C/O C/O Wylie and Bisset Llp 168 Bath Street Glasgow G2 4TP United Kingdom on 21 March 2013	(2 pages)
21 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Feb 2013	AD01	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 18 February 2013	(1 page)
11 Feb 2013	TM02	Termination of appointment of Macdonalds as a secretary on 11 February 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2012-12-21 GBP 15	(6 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	(4 pages)
30 Nov 2012	CERTNM	Company name changed macdonald office services (glasgow) LIMITED\certificate issued on 30/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-29	(3 pages)
13 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
14 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
14 Jan 2011	AP01	Appointment of Mr Robert Swindell as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Brian Michael Cameron as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Ms Joyce Helen White as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Brian Michael Cameron as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Carol Swindell as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of Joyce Chalmers as a director	(1 page)
13 Jan 2011	AP01	Appointment of Mr Robert Swindell as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Ms Joyce Helen White as a director	(2 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(4 pages)
07 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Joyce Chalmers on 1 October 2009	(2 pages)