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BATHGATE REALISATIONS PLANT LIMITED

Company number SC255869

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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 clr plant hire LIMITED\certificate issued on 23/08/16 CONNOT ‐ Change of name notice	View PDF Company name changed clr plant hire LIMITED\certificate issued on 23/08/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-15 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	TM01	Termination of appointment of Andrew William Love as a director on 24 June 2016	View PDF Termination of appointment of Andrew William Love as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	TM01	Termination of appointment of John Mccormack as a director on 18 May 2016	View PDF Termination of appointment of John Mccormack as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	MR01	Registration of charge SC2558690012, created on 29 April 2016	View PDF Registration of charge SC2558690012, created on 29 April 2016 - link opens in a new window - 28 pages (28 pages)
09 May 2016	MR01	Registration of charge SC2558690013, created on 29 April 2016	View PDF Registration of charge SC2558690013, created on 29 April 2016 - link opens in a new window - 47 pages (47 pages)
05 Apr 2016	MR01	Registration of charge SC2558690010, created on 4 April 2016	View PDF Registration of charge SC2558690010, created on 4 April 2016 - link opens in a new window - 28 pages (28 pages)
05 Apr 2016	MR01	Registration of charge SC2558690011, created on 4 April 2016	View PDF Registration of charge SC2558690011, created on 4 April 2016 - link opens in a new window - 47 pages (47 pages)
07 Jan 2016	MR01	Registration of charge SC2558690009, created on 31 December 2015	View PDF Registration of charge SC2558690009, created on 31 December 2015 - link opens in a new window - 46 pages (46 pages)
07 Jan 2016	MR01	Registration of charge SC2558690008, created on 31 December 2015	View PDF Registration of charge SC2558690008, created on 31 December 2015 - link opens in a new window - 28 pages (28 pages)
23 Dec 2015	AP01	Appointment of Mr Andrew William Love as a director on 23 December 2015	View PDF Appointment of Mr Andrew William Love as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AP01	Appointment of Mr Patrick Joseph Eamon Reel as a director on 23 December 2015	View PDF Appointment of Mr Patrick Joseph Eamon Reel as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 18 pages (18 pages)
04 Jun 2015	MR01	Registration of charge SC2558690006, created on 2 June 2015	View PDF Registration of charge SC2558690006, created on 2 June 2015 - link opens in a new window - 28 pages (28 pages)
04 Jun 2015	MR01	Registration of charge SC2558690007, created on 3 June 2015	View PDF Registration of charge SC2558690007, created on 3 June 2015 - link opens in a new window - 46 pages (46 pages)
01 Jun 2015	AP01	Appointment of Mr John Mccormack as a director on 18 May 2015	View PDF Appointment of Mr John Mccormack as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	MR01	Registration of charge SC2558690004, created on 16 December 2014	View PDF Registration of charge SC2558690004, created on 16 December 2014 - link opens in a new window - 29 pages (29 pages)
24 Dec 2014	MR01	Registration of charge SC2558690005, created on 16 December 2014	View PDF Registration of charge SC2558690005, created on 16 December 2014 - link opens in a new window - 46 pages (46 pages)
28 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	MR01	Registration of charge SC2558690002, created on 9 October 2014	View PDF Registration of charge SC2558690002, created on 9 October 2014 - link opens in a new window - 16 pages (16 pages)
17 Oct 2014	MR01	Registration of charge SC2558690003, created on 13 October 2014	View PDF Registration of charge SC2558690003, created on 13 October 2014 - link opens in a new window - 37 pages (37 pages)
17 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100 - link opens in a new window - 3 pages (3 pages)

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