BAC REALISATIONS 2011 LIMITED

Company number SC153883

Date	Type	Description	View / Download
11 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
15 May 2012	CERTNM	Company name changed mccallum LIMITED\certificate issued on 15/05/12 CONNOT ‐ Change of name notice	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-23	(1 page)
18 Jul 2003	287	Registered office changed on 18/07/03 from: exchange tower 19 canning street edinburgh EH3 8EH	(1 page)
12 Nov 2002	287	Registered office changed on 12/11/02 from: 19 ainslie place edinburgh midlothian EH3 6AU	(1 page)
11 Sep 2002	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Aug 2002	AA	Total exemption full accounts made up to 5 April 2001	(11 pages)
27 Nov 2001	363s	Return made up to 26/10/01; full list of members	(6 pages)
09 Jul 2001	225	Accounting reference date extended from 28/02/01 to 05/04/01	(1 page)
17 Apr 2001	AA	Full accounts made up to 28 February 2000	(9 pages)
08 Nov 2000	363s	Return made up to 26/10/00; full list of members	(6 pages)
10 Jul 2000	363s	Return made up to 26/10/99; full list of members	(6 pages)
10 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2000	287	Registered office changed on 06/07/00 from: 2 queens terrace aberdeen AB10 1XL	(1 page)
29 Dec 1999	AA	Full accounts made up to 28 February 1999	(9 pages)
08 Mar 1999	AA	Full accounts made up to 28 February 1998	(12 pages)
23 Feb 1999	363s	Return made up to 26/10/98; full list of members	(6 pages)
20 Mar 1998	287	Registered office changed on 20/03/98 from: 25 melville street edinburgh EH3 7PE	(1 page)
30 Dec 1997	AA	Full accounts made up to 28 February 1997	(11 pages)
19 Dec 1997	363s	Return made up to 26/10/97; no change of members	(4 pages)
01 Apr 1997	AA	Accounts for a small company made up to 29 February 1996	(11 pages)
12 Dec 1996	363s	Return made up to 26/10/96; no change of members	(4 pages)
09 Feb 1996	363s	Return made up to 26/10/95; full list of members	(6 pages)
24 Nov 1994	288	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 Document