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BILCO SCOTLAND LIMITED

Company number SC243133

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2016 DS01 Application to strike the company off the register
24 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,500
29 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3,500
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 3,500
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Apr 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 January 2012
22 Feb 2012 TM01 Termination of appointment of Iain Finnie as a director
22 Feb 2012 TM01 Termination of appointment of Alan Currie as a director
22 Feb 2012 AD01 Registered office address changed from 24/3 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HX on 22 February 2012
21 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
12 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
05 Aug 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
30 Apr 2010 TM02 Termination of appointment of James Swan as a secretary
26 Apr 2010 AA Accounts for a small company made up to 31 July 2009
19 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
11 Feb 2009 AA Accounts for a small company made up to 31 July 2008
10 Feb 2009 363a Return made up to 30/01/09; full list of members