Companies House does not verify the accuracy of the information filed

Advanced company search

BSS SCOTLAND LIMITED

Company number SC085804

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 18 pages (18 pages)
04 Jan 2017	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 1 page (1 page)
21 Jul 2016	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2016	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
01 Oct 2015	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
11 Sep 2015	AD01	Registered office address changed from 44 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FA to C/O Blue Square Offices Limited 272 Bath Street Glasgow G2 4JR on 11 September 2015	View PDF Registered office address changed from 44 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FA to C/O Blue Square Offices Limited 272 Bath Street Glasgow G2 4JR on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 48 pages (48 pages)
30 Jul 2015	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jun 2015	AP01	Appointment of Mr Richard John Parsons as a director on 5 May 2015	View PDF Appointment of Mr Richard John Parsons as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Mr Simon Drury as a director on 5 May 2015	View PDF Appointment of Mr Simon Drury as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	TM02	Termination of appointment of Jennifer Jo Croft Chanine as a secretary on 19 January 2015	View PDF Termination of appointment of Jennifer Jo Croft Chanine as a secretary on 19 January 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AP03	Appointment of Mr Simon Drury as a secretary on 19 January 2015	View PDF Appointment of Mr Simon Drury as a secretary on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,166	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,166 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
28 Aug 2014	TM01	Termination of appointment of Colin Robert Watson as a director on 27 August 2014	View PDF Termination of appointment of Colin Robert Watson as a director on 27 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Robin Dominic Lord as a director on 17 June 2014	View PDF Termination of appointment of Robin Dominic Lord as a director on 17 June 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Peter Charles Edward Calderbank as a director on 6 August 2014	View PDF Termination of appointment of Peter Charles Edward Calderbank as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,166	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,166 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	AP03	Appointment of Ms Jennifer Jo Croft Chanine as a secretary on 1 November 2012	View PDF Appointment of Ms Jennifer Jo Croft Chanine as a secretary on 1 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM02	Termination of appointment of Susan Mcgleish as a secretary on 1 November 2012	View PDF Termination of appointment of Susan Mcgleish as a secretary on 1 November 2012 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?