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BIGHEARTED SCOTLAND (TRADING) LIMITED

Company number SC148089

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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)
08 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2012 DS01 Application to strike the company off the register
02 Aug 2012 ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was factually inaccurate.
01 Aug 2012 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was factually inaccurate.
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AD01 Registered office address changed from 166 Buchanan Street Glasgow G1 2LW on 6 July 2012
06 Jul 2012 TM02 Termination of appointment of Christina Mckenzie as a secretary on 29 June 2012
06 Jul 2012 AP01 Appointment of Ms Christina Elizabeth Mckenzie as a director on 22 February 2011
04 Jul 2012 TM01 Termination of appointment of Ellenor Ferguson as a director on 22 February 2011
10 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 9
02 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
15 Dec 2010 CERTNM Company name changed bighearted scotland LIMITED\certificate issued on 15/12/10
  • CONNOT ‐ Change of name notice
15 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-24
03 Nov 2010 TM01 Termination of appointment of John Brady as a director
03 Nov 2010 TM01 Termination of appointment of Susan Cram as a director
11 Oct 2010 AP03 Appointment of Christina Mckenzie as a secretary
09 Sep 2010 AD02 Register inspection address has been changed from 33 Bothwell Street Glasgow G2 6NL
01 Sep 2010 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ on 1 September 2010
01 Sep 2010 TM02 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
23 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009