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BITS (SCOTLAND) LIMITED

Company number SC109251

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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)
10 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2014 AA Accounts made up to 31 December 2013
19 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2014 DS01 Application to strike the company off the register
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
28 Jan 2014 TM01 Termination of appointment of Anthony Paul Smith as a director on 18 June 2013
28 Jan 2014 AP01 Appointment of Mr Robert Malcolm Freeman as a director on 18 June 2013
28 Jan 2014 TM01 Termination of appointment of Alastair Robertson as a director on 24 January 2013
28 Jan 2014 TM01 Termination of appointment of Alan John Newland Peters as a director on 18 June 2013
28 Jan 2014 TM01 Termination of appointment of Richard Sidney Ireland as a director on 18 June 2013
28 Jan 2014 TM02 Termination of appointment of Alan John Newland Peters as a secretary on 18 June 2013
11 Jun 2013 AA Accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jul 2012 AA Accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 May 2011 AA Accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Alastair Robertson on 31 December 2009
17 Mar 2010 AA Accounts made up to 31 December 2009
30 Jun 2009 288b Appointment terminated director william daly
06 Mar 2009 AA Accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Mar 2008 AA Accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members