BJH HOLDINGS LIMITED

Company number SC201304

Date	Type	Description	View / Download
03 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(17 pages)
13 Sep 2016	AD01	Registered office address changed from Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016	(2 pages)
01 Dec 2014	AD01	Registered office address changed from Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to Henderson Loggie 34 Melville Street Edinburgh EH3 7HA on 1 December 2014	(2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-04-04	(1 page)
16 Apr 2014	AD01	Registered office address changed from 1 Dornie Court Thornliebank Industrial Estate Glasgow G46 8AU on 16 April 2014	(2 pages)
12 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000	(4 pages)
02 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(10 pages)
14 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
14 Nov 2012	AD01	Registered office address changed from 1 Dornie Drive Thornliebank Industrial Estate Glasgow G46 8AU on 14 November 2012	(1 page)
07 Nov 2012	TM02	Termination of appointment of John Boslem as a secretary	(1 page)
16 Aug 2012	AA	Accounts for a medium company made up to 31 December 2011	(9 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,004	(5 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Statement of nominal capital 01/01/2012	(1 page)
24 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Nominal capital increased to £100,000 01/01/2012	(1 page)
07 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
16 May 2011	AA	Accounts for a medium company made up to 31 December 2010	(11 pages)
20 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(4 pages)
08 Nov 2010	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
26 Apr 2010	AA	Accounts for a medium company made up to 31 December 2009	(10 pages)
16 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
06 Nov 2009	AD02	Register inspection address has been changed	(1 page)
22 Jun 2009	AA	Accounts for a medium company made up to 30 September 2008	(9 pages)