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BONNIE SCOTLAND PROMOTIONS LIMITED

Company number SC148525

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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 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
06 Sep 2019 AD01 Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 4/2, 100 West Regent Street Glasgow G2 2QD on 6 September 2019
02 Sep 2019 AD01 Registered office address changed from The Lodge Westerdunes Park North Berwick East Lothian EH39 5HJ to 4/2, 100 West Regent Street Glasgow G2 2QD on 2 September 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-26
22 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
22 Aug 2019 MR04 Satisfaction of charge 1 in full
22 Aug 2019 MR04 Satisfaction of charge 2 in full
22 Aug 2019 MR04 Satisfaction of charge 3 in full
22 Aug 2019 MR04 Satisfaction of charge 4 in full
22 Aug 2019 MR04 Satisfaction of charge 5 in full
20 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 May 2019
20 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
21 May 2018 AA Total exemption full accounts made up to 30 November 2017
01 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
27 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Jul 2016 MR05 All of the property or undertaking has been released from charge 4
08 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Apr 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012