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BM LANDHOLDINGS LIMITED

Company number SC172114

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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)
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
  • GBP 25,100
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
  • GBP 25,100
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
  • GBP 25,100
17 Jan 2014 CERTNM Company name changed uk renewables (burnhead) LIMITED\certificate issued on 17/01/14
  • CONNOT ‐
17 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-10
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