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BS 1003 LIMITED

Company number SC150654

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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)
04 Jan 2024 AD01 Registered office address changed from C/O Interpath Ltd 5th Floor 310 st. Vincent Street Glasgow G2 5HF to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 4 January 2024
02 Feb 2022 AD01 Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 310 st. Vincent Street Glasgow G2 5HF on 2 February 2022
10 May 2021 AD01 Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on 10 May 2021
10 May 2021 AD01 Registered office address changed from Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st Vincent Street Glasgow G2 5AS on 10 May 2021
28 Aug 2014 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
28 Aug 2014 2.20B(Scot) Administrator's progress report
06 Aug 2014 2.20B(Scot) Administrator's progress report
04 Apr 2014 2.20B(Scot) Administrator's progress report
03 Oct 2013 2.20B(Scot) Administrator's progress report
26 Feb 2013 2.22B(Scot) Notice of extension of period of Administration
12 Oct 2012 2.20B(Scot) Administrator's progress report
15 May 2012 2.32B(Scot) Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)
10 May 2012 2.16BZ(Scot) Statement of administrator's deemed proposal
24 Apr 2012 2.16B(Scot) Statement of administrator's proposal
12 Apr 2012 2.15B(Scot) Statement of affairs with form 2.13B(SCOT)
07 Mar 2012 AD01 Registered office address changed from 9-11 Blair Street Royal Mile Edinburgh Midlothian EH1 1QR on 7 March 2012
07 Mar 2012 2.11B(Scot) Appointment of an administrator
05 Mar 2012 TM01 Termination of appointment of Martin Quinn as a director
22 Feb 2012 CH01 Director's details changed for Mr Malcolm James Scott on 22 February 2012
22 Feb 2012 CH01 Director's details changed for Mr Martin Joseph Quinn on 22 February 2012
22 Feb 2012 TM01 Termination of appointment of David Scott as a director
21 Dec 2011 CERTNM Company name changed dunalastair investments LIMITED\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-21
  • NM01 ‐ Change of name by resolution
04 Aug 2011 TM02 Termination of appointment of Ross Hutchison as a secretary
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 100
02 Aug 2010 AA Full accounts made up to 30 September 2009