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BELL GRANT (AUCHTERARDER) LTD.

Company number SC268662

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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)
15 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
01 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 4	View PDF Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 4 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	CH03	Secretary's details changed for Douglas Alexander Cumine on 2 June 2013	View PDF Secretary's details changed for Douglas Alexander Cumine on 2 June 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
18 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AD01	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012	View PDF Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
29 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	CH03	Secretary's details changed for Douglas Alexander Dumine on 2 June 2011	View PDF Secretary's details changed for Douglas Alexander Dumine on 2 June 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
24 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH01	Director's details changed for Jonathan Malcolm Law on 2 June 2010	View PDF Director's details changed for Jonathan Malcolm Law on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Derek Porter on 2 June 2010	View PDF Director's details changed for Derek Porter on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Douglas Alexander Dumine on 2 June 2010	View PDF Secretary's details changed for Douglas Alexander Dumine on 2 June 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
26 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
24 Jul 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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