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BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED

Company number SC218850

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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)
23 Aug 2016 CERTNM Company name changed dunne building and civil engineering LIMITED\certificate issued on 23/08/16
  • CONNOT ‐ Change of name notice
23 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-15
26 Jul 2016 AD01 Registered office address changed from Dunne Group, Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW to Apex 3 95 Haymarket Terrace Edinburgh EH12 2UP on 26 July 2016
26 Jul 2016 2.11B(Scot) Appointment of an administrator
19 Jul 2016 TM01 Termination of appointment of Andrew William Love as a director on 24 June 2016
31 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
09 May 2016 MR01 Registration of charge SC2188500012, created on 29 April 2016
09 May 2016 MR01 Registration of charge SC2188500013, created on 29 April 2016
05 Apr 2016 MR01 Registration of charge SC2188500010, created on 4 April 2016
05 Apr 2016 MR01 Registration of charge SC2188500011, created on 4 April 2016
07 Jan 2016 MR01 Registration of charge SC2188500008, created on 31 December 2015
07 Jan 2016 MR01 Registration of charge SC2188500009, created on 31 December 2015
23 Dec 2015 AP01 Appointment of Mr Andrew William Love as a director on 23 December 2015
07 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
05 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
04 Jun 2015 MR01 Registration of charge SC2188500006, created on 2 June 2015
04 Jun 2015 MR01 Registration of charge SC2188500007, created on 3 June 2015
24 Dec 2014 MR01 Registration of charge SC2188500004, created on 16 December 2014
24 Dec 2014 MR01 Registration of charge SC2188500005, created on 16 December 2014
28 Oct 2014 MR04 Satisfaction of charge 1 in full
17 Oct 2014 MR01 Registration of charge SC2188500002, created on 9 October 2014
17 Oct 2014 MR01 Registration of charge SC2188500003, created on 13 October 2014
31 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
29 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
14 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders