- Company Overview for BSB STRUCTURAL LTD. (SC277667)
- Filing history for BSB STRUCTURAL LTD. (SC277667)
- People for BSB STRUCTURAL LTD. (SC277667)
- Charges for BSB STRUCTURAL LTD. (SC277667)
- More for BSB STRUCTURAL LTD. (SC277667)
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) |
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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
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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 |