B.S.F. INTERNATIONAL (U.K.) LIMITED
Company number SC205638
- Company Overview for B.S.F. INTERNATIONAL (U.K.) LIMITED (SC205638)
- Filing history for B.S.F. INTERNATIONAL (U.K.) LIMITED (SC205638)
- People for B.S.F. INTERNATIONAL (U.K.) LIMITED (SC205638)
- More for B.S.F. INTERNATIONAL (U.K.) LIMITED (SC205638)
| 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) |
|---|---|---|---|
| 28 Jul 2024 | TM01 | Termination of appointment of Graham Gertz-Rombach as a director on 26 July 2024 | |
| 28 Jul 2024 | AP01 | Appointment of Mr Quentin Timothy Starr Elston as a director on 26 July 2024 | |
| 16 Jul 2024 | AP01 | Appointment of Mrs Jacqueline Jean Paterson as a director on 3 July 2024 | |
| 21 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 23 Mar 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
| 23 Mar 2024 | AP03 | Appointment of Mr John Reid Fyfe as a secretary on 21 March 2024 | |
| 12 Dec 2023 | AD01 | Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Shepherd and Wedderburn 37 Albyn Place Aberdeen AB10 1YN on 12 December 2023 | |
| 25 Oct 2023 | TM01 | Termination of appointment of Jamie Lynne Lawson as a director on 23 October 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mrs Jamie Lynne Lawson as a director on 10 August 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of George Bruce Pirie Smith as a director on 28 June 2023 | |
| 03 Jul 2023 | TM02 | Termination of appointment of George Bruce Pirie Smith as a secretary on 28 June 2023 | |
| 23 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 26 Mar 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
| 25 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 18 Mar 2022 | TM01 | Termination of appointment of Susan Cowden Rowan as a director on 31 August 2021 | |
| 09 Jul 2021 | AP01 | Appointment of Mrs Hollie Roberts as a director on 3 June 2021 | |
| 01 Jun 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 08 Apr 2021 | PSC08 | Notification of a person with significant control statement | |
| 08 Apr 2021 | PSC07 | Cessation of George Bruce Pirie Smith as a person with significant control on 13 November 2019 | |
| 08 Apr 2021 | PSC07 | Cessation of Susan Cowden Rowan as a person with significant control on 13 November 2019 | |
| 08 Apr 2021 | PSC07 | Cessation of Graham Gertz-Rombach as a person with significant control on 13 November 2019 | |
| 11 Dec 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 03 Dec 2020 | PSC07 | Cessation of June May Collins as a person with significant control on 18 November 2019 |