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BUSINESS PARTNERSHIP LIMITED

Company number SC094490

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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)
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
05 Aug 2014 AP03 Appointment of Mrs Hazel Eileen Scobbie as a secretary on 30 July 2014
05 Aug 2014 TM02 Termination of appointment of Mary Brunton Johnstone Young as a secretary on 30 July 2014
20 Feb 2014 AR01 Annual return made up to 13 February 2014 no member list
20 Feb 2014 AD04 Register(s) moved to registered office address
03 Feb 2014 TM01 Termination of appointment of Colin Macfarlane as a director
03 Feb 2014 TM01 Termination of appointment of Robert Rae as a director
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
07 Mar 2013 AP01 Appointment of Mr Jim Bryant as a director
14 Feb 2013 AR01 Annual return made up to 13 February 2013 no member list
14 Feb 2013 AD03 Register(s) moved to registered inspection location
14 Feb 2013 AD02 Register inspection address has been changed from 42/3 Hardengreen Business Park Dalkeith Midlothian EH22 3NU Scotland
04 Feb 2013 AP01 Appointment of Mr Robert Hart Rae as a director
28 Jan 2013 AP03 Appointment of Mrs Mary Brunton Johnstone Young as a secretary
28 Jan 2013 TM02 Termination of appointment of Colin Burnett as a secretary
28 Jan 2013 TM01 Termination of appointment of Russell Imrie as a director
28 Jan 2013 TM01 Termination of appointment of Harry Fisher as a director
28 Jan 2013 TM01 Termination of appointment of Glenis Graham as a director
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 Dec 2012 AD01 Registered office address changed from 42/3 Hardengreen Business Park Dalkeith Midlothian EH22 3NU on 17 December 2012
30 Oct 2012 TM01 Termination of appointment of Gregor Murray as a director
29 Aug 2012 CH03 Secretary's details changed for Mr Colin Neil Burnett on 29 August 2012
20 Apr 2012 AR01 Annual return made up to 13 February 2012 no member list
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011