- Company Overview for BONNIE SCOTLAND PROMOTIONS LIMITED (SC148525)
- Filing history for BONNIE SCOTLAND PROMOTIONS LIMITED (SC148525)
- People for BONNIE SCOTLAND PROMOTIONS LIMITED (SC148525)
- Charges for BONNIE SCOTLAND PROMOTIONS LIMITED (SC148525)
- Insolvency for BONNIE SCOTLAND PROMOTIONS LIMITED (SC148525)
- More for BONNIE SCOTLAND PROMOTIONS LIMITED (SC148525)
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) |
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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
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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
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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
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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
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25 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 |