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BILLY BOWIE SPECIAL PROJECTS LIMITED

Company number SC194894

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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)
30 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
04 Mar 2020 AP03 Appointment of Mrs Elaine Allan as a secretary on 18 October 2019
20 Jan 2020 AA01 Previous accounting period extended from 27 April 2019 to 31 May 2019
24 Apr 2019 TM01 Termination of appointment of Elaine Allan as a director on 1 April 2019
24 Apr 2019 TM02 Termination of appointment of Elaine Allan as a secretary on 1 April 2019
02 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
24 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
30 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
26 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
19 Jan 2018 AA01 Previous accounting period shortened from 28 April 2017 to 27 April 2017
15 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
28 Apr 2017 AA Group of companies' accounts made up to 30 April 2016
22 Jan 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
03 May 2016 AA Group of companies' accounts made up to 30 April 2015
21 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
28 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
27 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
28 Jan 2015 AA Accounts for a medium company made up to 30 April 2014
16 Jan 2015 AP01 Appointment of Mr Alisdair James Hunter Clark as a director on 31 May 2014
15 Jan 2015 AP01 Appointment of Mr Douglas Chisholm Bowie as a director on 31 May 2014
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
31 Jan 2014 AA Accounts for a medium company made up to 30 April 2013
19 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders