- Company Overview for BM LANDHOLDINGS LIMITED (SC172114)
- Filing history for BM LANDHOLDINGS LIMITED (SC172114)
- People for BM LANDHOLDINGS LIMITED (SC172114)
- More for BM LANDHOLDINGS LIMITED (SC172114)
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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06 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Nov 2017 | DS01 | Application to strike the company off the register | |
07 Nov 2017 | TM01 | Termination of appointment of Mark Watt Grant as a director on 21 September 2017 | |
28 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
28 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
30 Nov 2016 | AA01 | Previous accounting period extended from 28 February 2016 to 31 May 2016 | |
20 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
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29 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
06 Jul 2015 | CH03 | Secretary's details changed for Mr William Watt Grant on 6 July 2015 | |
05 Jul 2015 | CH01 | Director's details changed for Mr Mark Watt Grant on 5 July 2015 | |
05 Jul 2015 | CH01 | Director's details changed for Mr William Watt Grant on 5 July 2015 | |
05 Jul 2015 | AD01 | Registered office address changed from Milverton Springwells Avenue Airdrie Lanarkshire ML6 6EA to 272 Bath Street Glasgow G2 4JR on 5 July 2015 | |
05 Apr 2015 | CH01 | Director's details changed for Mark Watt Grant on 5 April 2015 | |
06 Mar 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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30 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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17 Jan 2014 | CERTNM |
Company name changed uk renewables (burnhead) LIMITED\certificate issued on 17/01/14
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17 Jan 2014 | RESOLUTIONS |
Resolutions
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30 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
26 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
01 Dec 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
07 May 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
01 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
15 Apr 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders |