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BRUCE COUNTRYSIDE DEVELOPMENTS LTD.

Company number SC171327

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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)
22 Jan 2002 363s Return made up to 14/01/02; full list of members
15 Oct 2001 225 Accounting reference date shortened from 30/04/02 to 30/11/01
08 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
17 Jan 2001 363s Return made up to 14/01/01; full list of members
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288a New secretary appointed
17 Nov 2000 AA Accounts for a small company made up to 30 April 2000
15 Feb 2000 AA Full accounts made up to 30 April 1999
19 Jan 2000 363s Return made up to 14/01/00; full list of members
04 Feb 1999 363s Return made up to 14/01/99; no change of members
10 Nov 1998 AA Full accounts made up to 30 April 1998
22 Jan 1998 363s Return made up to 14/01/98; full list of members
16 Jul 1997 88(2)R Ad 19/06/97--------- £ si 5000@1=5000 £ ic 90002/95002
25 Jun 1997 88(2)R Ad 20/02/97--------- £ si 90000@1=90000 £ ic 2/90002
25 Jun 1997 123 Nc inc already adjusted 14/01/97
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 225 Accounting reference date extended from 31/01/98 to 30/04/98
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288b Director resigned
13 Feb 1997 CERTNM Company name changed metroport LIMITED\certificate issued on 14/02/97
10 Feb 1997 287 Registered office changed on 10/02/97 from: 14 mitchell lane glasgow G1 3NU
14 Jan 1997 NEWINC Incorporation