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BOCLAIR MANAGEMENT LIMITED

Company number SC209018

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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)
10 Jul 2008 288b Appointment terminated secretary thomas cole
10 Jul 2008 288a Secretary appointed lindsay mcgeorge crawford
21 Aug 2007 363s Return made up to 11/07/07; no change of members
14 Aug 2007 AA Accounts for a small company made up to 31 October 2006
03 May 2007 410(Scot) Partic of mort/charge *
03 May 2007 410(Scot) Partic of mort/charge *
14 Feb 2007 410(Scot) Partic of mort/charge *
11 Jan 2007 410(Scot) Partic of mort/charge *
11 Jan 2007 410(Scot) Partic of mort/charge *
11 Jan 2007 410(Scot) Partic of mort/charge *
06 Dec 2006 410(Scot) Partic of mort/charge *
14 Aug 2006 AA Accounts for a small company made up to 31 October 2005
08 Aug 2006 363s Return made up to 11/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2005 AA Accounts for a small company made up to 31 October 2004
11 Jul 2005 363s Return made up to 11/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2004 AA Accounts for a small company made up to 31 October 2003
29 Jun 2004 363s Return made up to 11/07/04; full list of members
12 Sep 2003 363s Return made up to 11/07/03; full list of members
25 Mar 2003 287 Registered office changed on 25/03/03 from: st andrew house 141 west nile street glasgow strathclyde G1 2RN
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2003 AA Accounts for a small company made up to 31 October 2002
22 Jan 2003 419a(Scot) Dec mort/charge *
30 Jul 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Director's particulars changed