Advanced company searchLink opens in new window

BASS ROCK (EDINBURGH) LIMITED

Company number SC103495

Filter by category

Filter by category


Confirmation statement filters

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)
02 Mar 2001 AA Accounts for a small company made up to 31 May 2000
21 Feb 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2000 AA Full accounts made up to 31 May 1999
29 Feb 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1999 363s Return made up to 01/03/99; no change of members
20 Aug 1998 AA Full accounts made up to 31 May 1998
25 Mar 1998 363s Return made up to 01/03/98; full list of members
24 Feb 1998 AA Full accounts made up to 31 May 1997
01 Aug 1997 MEM/ARTS Memorandum and Articles of Association
14 Jul 1997 SA Statement of affairs
14 Jul 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
06 Jul 1997 MISC Form 122-- form 169 already pro
04 Jul 1997 169 £ ic 99198/69498 01/07/97 £ sr 29700@1=29700
06 May 1997 363s Return made up to 01/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/05/97
10 Oct 1996 AA Full accounts made up to 31 May 1996
05 Sep 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 May 1996 363s Return made up to 01/03/96; no change of members
29 May 1996 287 Registered office changed on 29/05/96 from: 553 gorgie road edinburgh EH11 3XU
05 Mar 1996 AA Full accounts made up to 31 May 1995
23 May 1995 288 Secretary resigned;new secretary appointed
03 Apr 1995 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
29 Mar 1995 363s Return made up to 01/03/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/95; no change of members
31 Mar 1994 AA Accounts for a medium company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 May 1993
10 Mar 1994 363s Return made up to 01/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/94; full list of members
11 Mar 1993 363s Return made up to 01/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/93; no change of members