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BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Company number SC268061

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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)
16 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2013 DS01 Application to strike the company off the register
07 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
28 Jan 2013 TM01 Termination of appointment of Peter Rae Sinclair as a director on 28 January 2013
28 Jan 2013 TM01 Termination of appointment of James Don Blair as a director on 28 January 2013
28 Jan 2013 TM01 Termination of appointment of Bruce Farquhar as a director on 28 January 2013
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
Statement of capital on 2012-05-15
  • GBP 1
24 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
20 Jul 2011 AP01 Appointment of Mr Bruce Farquhar as a director
20 Jul 2011 AP01 Appointment of Peter Rae Sinclair as a director
20 Jul 2011 AP01 Appointment of Mr James Don Blair as a director
17 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Brandon Malone as a director
03 Mar 2011 TM01 Termination of appointment of John Gallacher as a director
18 Feb 2011 TM01 Termination of appointment of Michael Kane as a director
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
31 May 2010 CH04 Secretary's details changed for Bell & Scott Llp on 1 October 2009
31 May 2010 CH01 Director's details changed for Brandon James Malone on 1 October 2009
31 May 2010 CH01 Director's details changed for Michael Anthony Kane on 14 January 2010
31 May 2010 CH01 Director's details changed for Paul Knight Jennings on 1 October 2009
31 May 2010 CH01 Director's details changed for Bruce Wilson Anderson on 1 October 2009
31 May 2010 CH01 Director's details changed for John Gallacher on 1 October 2009
31 May 2010 CH01 Director's details changed for Bruce Wilson Anderson on 1 May 2009