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BF COSSACK LIMITED

Company number SC232867

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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)
30 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2015 4.26(Scot) Return of final meeting of voluntary winding up
28 Aug 2014 AD01 Registered office address changed from 5 Troup View Gardenstown Banffshire AB45 3DF to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 28 August 2014
28 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-21
14 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
28 Aug 2012 CH01 Director's details changed for George Murray Nicol on 28 August 2012
28 Aug 2012 AD01 Registered office address changed from 5 Troup View Gardenstown Banffshire AB45 3DQ on 28 August 2012
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
05 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Oct 2009 AR01 Annual return made up to 18 June 2009 with full list of shareholders
20 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Jan 2009 363a Return made up to 18/06/08; no change of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jul 2007 363s Return made up to 18/06/07; no change of members
22 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
11 Aug 2006 363s Return made up to 18/06/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Jun 2005 363s Return made up to 18/06/05; full list of members