Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BASTION SERVICES LIMITED

Company number SC197683

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2007 288c Secretary's particulars changed
26 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
09 May 2007 287 Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU
12 Jul 2006 363a Return made up to 30/06/06; change of members
29 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
05 Oct 2005 288b Director resigned
05 Jul 2005 363a Return made up to 30/06/05; full list of members
27 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288b Secretary resigned
23 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
05 Jul 2004 363a Return made up to 30/06/04; full list of members
03 Jul 2003 363a Return made up to 30/06/03; full list of members
20 May 2003 AA Total exemption full accounts made up to 30 September 2002
04 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
10 Jul 2001 363s Return made up to 30/06/01; full list of members
01 May 2001 AA Full accounts made up to 30 September 2000
10 Jul 2000 363s Return made up to 30/06/00; full list of members
26 Apr 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
04 Feb 2000 288a New director appointed
04 Feb 2000 88(2)R Ad 26/01/00--------- £ si 100@1=100 £ ic 300/400
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Feb 2000 123 £ nc 300/400 26/01/00