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BSS SCOTLAND LIMITED

Company number SC085804

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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)
29 Oct 2012 AA Full accounts made up to 31 March 2012
19 Apr 2012 AP01 Appointment of Ms Jennifer Jo Croft-Chahine as a director on 24 February 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of Newton Alexander Mcdonald as a director on 27 September 2011
02 Aug 2011 AA Full accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from 44 Fullarton Drive Glasgow East Investment Park Glasgow G32 8FA Scotland on 18 January 2011
18 Jan 2011 AD01 Registered office address changed from Farme Castle Estate Duchess Place Rutherglen Glasgow G73 1DR on 18 January 2011
06 Jan 2011 AA Full accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Robin Dominic Lord on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Alan Fraser Moultrie on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Colin Robert Watson on 1 December 2009
14 Oct 2009 AA Full accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Dec 2008 CERTNM Company name changed capital communications group LIMITED\certificate issued on 03/12/08
24 Sep 2008 288a Director appointed mr newton alexander mcdonald
22 Sep 2008 288b Appointment terminated director michael otoole
10 Sep 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
29 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Nov 2007 288b Secretary resigned;director resigned
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed