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BULTEN LIMITED

Company number SC085664

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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)
27 Mar 2018 PSC08 Notification of a person with significant control statement
08 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 8 January 2018
17 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 MR04 Satisfaction of charge 7 in full
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4,927,700
06 Jan 2015 AP01 Appointment of Mrs Lianne Clare Brown as a director on 1 January 2015
06 Aug 2014 MR01 Registration of charge SC0856640008, created on 5 August 2014
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 4,927,700
05 Jun 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 11 March 2014
23 Jan 2014 MR04 Satisfaction of charge 3 in full
23 Jan 2014 MR04 Satisfaction of charge 4 in full
23 Jan 2014 MR04 Satisfaction of charge 5 in full
19 Oct 2013 MR04 Satisfaction of charge 6 in full
01 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
27 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 7
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 CH01 Director's details changed for Mr Simon Lee on 9 May 2012
23 Apr 2012 AP01 Appointment of Mr Simon Lee as a director