BBH CONSULTING LIMITED

Company number SC258749

Date	Type	Description	View / Download
28 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2016	O/C EARLY DISS	Order of court for early dissolution	(1 page)
14 Mar 2014	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-03-14 GBP 3	(5 pages)
31 Jan 2014	AD01	Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland on 31 January 2014	(2 pages)
31 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
02 Aug 2013	AD01	Registered office address changed from 20 Exchange Court, Exchange Street Dundee DD1 3DE Scotland on 2 August 2013	(1 page)
21 Mar 2013	AD01	Registered office address changed from 6 Roseangle Dundee DD1 4LR on 21 March 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
27 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
31 Jan 2012	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(7 pages)
27 Jan 2012	TM01	Termination of appointment of Ian Bancroft as a director	(1 page)
27 Jan 2012	TM02	Termination of appointment of Ian Bancroft as a secretary	(1 page)
01 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
20 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(7 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
11 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(7 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Kevin Birnie on 27 October 2009	(2 pages)
11 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Anthony Hutchison on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bancroft on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Kevin Birnie on 27 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Kevin Birnie on 11 November 2009	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)

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