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B A 3 LIMITED

Company number SC279686

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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)
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
08 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
07 Dec 2012 TM01 Termination of appointment of Marie-Therese Rennie as a director
06 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
05 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 31 July 2011
05 May 2011 AA Accounts for a small company made up to 31 July 2010
03 May 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
02 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
13 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 3
05 May 2010 AA Accounts for a small company made up to 31 July 2009
16 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
16 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2010 CH01 Director's details changed for Mr Samuel David Crabb on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Marie-Therese Rennie on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010
16 Mar 2010 CH03 Secretary's details changed for Mr Samuel David Crabb on 1 March 2010
31 Jul 2009 225 Accounting reference date extended from 28/02/2009 to 31/07/2009
26 May 2009 287 Registered office changed on 26/05/2009 from 1 rutland court edinburgh EH3 8EY
21 May 2009 288a Director appointed samuel david crabb
21 Apr 2009 363a Return made up to 09/02/09; full list of members
08 Apr 2009 363a Return made up to 09/02/08; full list of members
08 Apr 2009 353 Location of register of members