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BANNOCKBURN HOMES LIMITED

Company number SC186243

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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)
19 Sep 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 25/05/02; full list of members
24 Jun 2002 410(Scot) Partic of mort/charge *
09 Oct 2001 466(Scot) Alterations to a floating charge
19 Sep 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 25/05/01; full list of members
22 Nov 2000 410(Scot) Partic of mort/charge *
21 Nov 2000 410(Scot) Partic of mort/charge *
29 Sep 2000 AA Full accounts made up to 31 December 1999
30 May 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2000 AA Accounts for a dormant company made up to 31 December 1998
30 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 2000 466(Scot) Alterations to a floating charge
07 Oct 1999 410(Scot) Partic of mort/charge *
08 Sep 1999 410(Scot) Partic of mort/charge *
08 Sep 1999 410(Scot) Partic of mort/charge *
03 Sep 1999 410(Scot) Partic of mort/charge *
03 Sep 1999 410(Scot) Partic of mort/charge *
03 Sep 1999 410(Scot) Partic of mort/charge *
24 Aug 1999 MEM/ARTS Memorandum and Articles of Association
24 Aug 1999 466(Scot) Alterations to a floating charge
23 Aug 1999 410(Scot) Partic of mort/charge *
20 Aug 1999 AUD Auditor's resignation
20 Aug 1999 88(2)R Ad 18/08/99--------- £ si 49999@1=49999 £ ic 1/50000
20 Aug 1999 288a New director appointed