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BUSHDYNE (1998) LIMITED

Company number SC185789

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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)
03 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
03 May 2018 4.26(Scot) Return of final meeting of voluntary winding up
15 Dec 2015 AD01 Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 15 December 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-08
14 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Jun 2014 CH03 Secretary's details changed for Mrs Joy Hazel Pitt on 23 June 2014
23 Jun 2014 CH01 Director's details changed for Mrs Joy Hazel Pitt on 23 June 2014
23 Jun 2014 CH01 Director's details changed for Robert James Pitt on 23 June 2014
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
08 May 2014 CH01 Director's details changed for Mrs Joy Hazel Pitt on 8 May 2014
08 May 2014 CH01 Director's details changed for Robert James Pitt on 8 May 2014
08 May 2014 CH03 Secretary's details changed for Mrs Joy Hazel Pitt on 8 May 2014
09 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
20 Apr 2012 CH03 Secretary's details changed for Mrs Joy Hazel Pitt on 20 April 2012
20 Apr 2012 CH01 Director's details changed for Robert James Pitt on 20 April 2012
20 Apr 2012 CH01 Director's details changed for Mrs Joy Hazel Pitt on 20 April 2012
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
10 Mar 2010 AD03 Register(s) moved to registered inspection location