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BASS ROCK (EDINBURGH) LIMITED

Company number SC103495

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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)
02 Mar 1993 AA Accounts for a medium company made up to 31 May 1992
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Request DocumentAccounts for a medium company made up to 31 May 1992
02 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
26 Mar 1992 363s Return made up to 23/03/92; no change of members
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Request DocumentReturn made up to 23/03/92; no change of members
10 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1991 363a Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members
07 Apr 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
18 May 1990 363 Return made up to 20/04/89; full list of members
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Request DocumentReturn made up to 20/04/89; full list of members
12 Apr 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
11 Apr 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
08 Sep 1989 MISC 88(3) 98196 @ £1 ord.010589
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Request Document88(3) 98196 @ £1 ord.010589
08 Sep 1989 MISC 88(2) 98196 @ £1 ord. 010589
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Request Document88(2) 98196 @ £1 ord. 010589
08 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 Apr 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
10 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
09 Mar 1988 410(Scot) Partic of mort/charge 2588
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Request DocumentPartic of mort/charge 2588
12 Jan 1988 MISC PUC2 1000 @ £1 ord made 19/12/87
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Request DocumentPUC2 1000 @ £1 ord made 19/12/87
04 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1988 287 Registered office changed on 04/01/88 from: 33/34 charlotte square edinburgh
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Request DocumentRegistered office changed on 04/01/88 from: 33/34 charlotte square edinburgh
28 Jul 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Feb 1987 CERTINC Certificate of Incorporation