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JAMES D. BILSLAND LIMITED

Company number SC139590

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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)
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
24 Aug 1999 363s Return made up to 06/08/99; no change of members
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998
21 Aug 1998 288b Director resigned
21 Aug 1998 363s Return made up to 06/08/98; full list of members
30 Jun 1998 AA Accounts for a small company made up to 31 August 1997
18 Aug 1997 363s Return made up to 06/08/97; full list of members
26 Jun 1997 AA Accounts for a small company made up to 31 August 1996
21 Aug 1996 363s Return made up to 06/08/96; no change of members
13 Jun 1996 AA Accounts for a small company made up to 31 August 1995
21 Aug 1995 363s Return made up to 06/08/95; no change of members
12 Jul 1995 88(2)R Ad 01/09/93--------- £ si 998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/09/93--------- £ si 998@1
28 Jun 1995 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 06/08/94; 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 06/08/94; full list of members
06 Jun 1994 AA Accounts for a small company made up to 31 August 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 small company made up to 31 August 1993
13 Sep 1993 363s Return made up to 06/08/93; 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 06/08/93; full list of members
31 Mar 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 Sep 1992 MEM/ARTS Memorandum and Articles of Association
25 Sep 1992 CERTNM Company name changed excesslevel LIMITED\certificate issued on 28/09/92
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Request DocumentCompany name changed excesslevel LIMITED\certificate issued on 28/09/92
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1992 287 Registered office changed on 18/09/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 18/09/92 from: 24 great king street edinburgh EH3 6QN
18 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Sep 1992 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed