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BISON INVESTMENTS LIMITED

Company number SC100133

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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)
23 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2010 4.17(Scot) Notice of final meeting of creditors
03 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-01
14 Jul 2009 287 Registered office changed on 14/07/2009 from 50 lothian road festival square edinburgh EH3 9WJ
08 Oct 2008 363a Return made up to 04/10/08; full list of members
10 Apr 2008 AA Accounts made up to 31 December 2007
08 Apr 2008 288a Director appointed christopher stuart burford
08 Apr 2008 288a Director appointed david mitchell
27 Mar 2008 288b Appointment Terminated Director alan clucas
12 Oct 2007 AA Accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 04/10/07; full list of members
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288a New secretary appointed
17 May 2007 288b Director resigned
24 Nov 2006 288a New director appointed
24 Nov 2006 288b Director resigned
20 Oct 2006 363s Return made up to 04/10/06; full list of members
20 Oct 2006 363(288) Director's particulars changed
25 Jul 2006 AA Accounts made up to 31 December 2005
10 Nov 2005 363s Return made up to 04/10/05; full list of members
12 Apr 2005 AA Accounts made up to 31 December 2004
12 Oct 2004 363s Return made up to 04/10/04; full list of members
28 Jun 2004 AA Accounts made up to 31 December 2003
23 Jun 2004 288a New director appointed
23 Mar 2004 288a New director appointed