BG REALISATIONS (2008) LIMITED

Company number SC135004

Date	Type	Description	View / Download
29 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2011	3(Scot)	Notice of ceasing to act as receiver or manager	(1 page)
06 Jan 2009	3.5(Scot)	Notice of receiver's report	(87 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
29 Oct 2008	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(3 pages)
24 Oct 2008	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(8 pages)
23 Oct 2008	CERTNM	Company name changed bison group LIMITED\certificate issued on 24/10/08	(2 pages)
08 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
28 Apr 2008	288a	Director appointed stephen james bracegirdle	(1 page)
08 Apr 2008	288a	Director appointed david mitchell	(3 pages)
08 Apr 2008	288a	Director appointed christopher stuart burford	(3 pages)
27 Mar 2008	288b	Appointment Terminated Director alan clucas	(1 page)
07 Jan 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
09 Oct 2007	363a	Return made up to 04/10/07; full list of members	(5 pages)
11 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	288a	New secretary appointed	(2 pages)
17 May 2007	288b	Director resigned	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
20 Oct 2006	363s	Return made up to 04/10/06; full list of members	(8 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
03 May 2006	288a	New director appointed	(2 pages)
10 Nov 2005	363s	Return made up to 04/10/05; full list of members	(7 pages)
04 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)