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BSB STRUCTURAL LTD.

Company number SC277667

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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)
28 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
12 Oct 2010 AA Accounts for a small company made up to 31 March 2010
15 Sep 2010 AD01 Registered office address changed from Whitecross Industery Park Whitecross Linlithgow West Lothian EH49 6LH on 15 September 2010
18 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for William Bell on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Stuart Shields on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Gerrard Mckenna on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Alan Brown on 18 January 2010
04 Aug 2009 AA Accounts for a small company made up to 31 March 2009
20 May 2009 MISC Resignation of auditors
20 May 2009 288b Appointment terminated director blair craig
20 May 2009 MEM/ARTS Memorandum and Articles of Association
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2009 288a Secretary appointed william bell
16 Mar 2009 288b Appointment terminated secretary john cooper
15 Jan 2009 363a Return made up to 21/12/08; full list of members
09 Dec 2008 AA Accounts for a small company made up to 31 March 2008
06 Jun 2008 288c Director's change of particulars / stuart shields / 09/05/2008
26 Feb 2008 288a Director appointed blair thomas craig
16 Jan 2008 363a Return made up to 21/12/07; full list of members
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 288c Secretary's particulars changed
29 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Oct 2007 88(2)R Ad 15/10/07--------- £ si 998@1=998 £ ic 2/1000
15 Mar 2007 288b Secretary resigned