BUSINESS DEVELOPMENT ADVISERS LIMITED
Company number SC173394
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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) |
|---|---|---|---|
| 21 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 01 Dec 2015 | AP01 | Appointment of Ms Jennifer Cowie Smith as a director on 26 October 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Mrs Barbara Jane Mennie as a director on 26 October 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Mr Robert Campbell Donaldson as a director on 26 October 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Alexis Forrest Watson as a director | |
| 01 Dec 2015 | AP03 | Appointment of Alexis Forrest Watson as a secretary on 26 October 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Ian Matthew Russell as a director on 27 October 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Thomas Allan Blackley as a director on 27 October 2015 | |
| 01 Dec 2015 | TM02 | Termination of appointment of Thomas Allan Blackley as a secretary on 27 October 2015 | |
| 01 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 26 October 2015
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| 01 Dec 2015 | SH03 | Purchase of own shares. | |
| 23 Nov 2015 | AP01 | Appointment of Mr Robert Campbell Donaldson as a director on 27 October 2015 | |
| 23 Nov 2015 | AP01 | Appointment of Ms Jennifer Cowie Smith as a director on 27 October 2015 | |
| 23 Nov 2015 | AP01 | Appointment of Mrs Barbara Jane Mennie as a director on 27 October 2015 | |
| 23 Nov 2015 | TM01 | Termination of appointment of Thomas Allan Blackley as a director on 27 October 2015 | |
| 23 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
| 20 Nov 2015 | TM01 | Termination of appointment of Ian Matthew Russell as a director on 27 October 2015 | |
| 20 Nov 2015 | TM02 | Termination of appointment of Thomas Allan Blackley as a secretary on 27 October 2015 | |
| 20 Nov 2015 | TM02 | Termination of appointment of Thomas Allan Blackley as a secretary on 27 October 2015 | |
| 20 Nov 2015 | AP01 | Appointment of Mrs Alexis Forrest Watson as a director on 26 October 2015 | |
| 16 Oct 2015 | AD01 | Registered office address changed from Claymore House 145 Kilmarnock Road Glasgow G41 3JA to Soroban 4 Woodside Terrace Glasgow G3 7UY on 16 October 2015 | |
| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 27 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Nov 2014 | SH03 | Purchase of own shares. |