BSOLVE LIMITED

Company number SC247071

Date	Type	Description	View / Download
26 Oct 2018	MR04	Satisfaction of charge SC2470710002 in full	(1 page)
24 Oct 2018	TM01	Termination of appointment of Marjory Harris as a director on 5 October 2018	(1 page)
12 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(28 pages)
31 Jul 2018	TM02	Termination of appointment of Scott William Fergus as a secretary on 31 July 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
13 Dec 2017	TM01	Termination of appointment of Trevor Morgan as a director on 27 November 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Ian Herbert Stevens as a director on 27 November 2017	(2 pages)
23 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
15 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
09 Feb 2017	MR04	Satisfaction of charge SC2470710003 in full	(4 pages)
19 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
06 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(6 pages)
15 Oct 2015	AP03	Appointment of Mr Scott William Fergus as a secretary on 16 September 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Roderick William Mathers as a director on 4 June 2015	(1 page)
15 Oct 2015	TM02	Termination of appointment of Roderick William Mathers as a secretary on 16 September 2015	(1 page)
17 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
28 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(7 pages)
28 May 2015	AD04	Register(s) moved to registered office address 2 Bell Drive Hamilton International Park Blantyre G72 0FB	(1 page)
24 Apr 2015	AP01	Appointment of Mr Mark Livingstone as a director on 23 February 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Brian Mcmullen as a director on 23 February 2015	(2 pages)
24 Apr 2015	TM02	Termination of appointment of Trevor Morgan as a secretary on 1 October 2014	(1 page)
13 Feb 2015	466(Scot)	Alterations to a floating charge	(18 pages)
13 Feb 2015	466(Scot)	Alterations to a floating charge	(16 pages)
13 Feb 2015	466(Scot)	Alterations to a floating charge	(16 pages)

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