BAM BUCHANAN LIMITED

Company number SC290315

Date	Type	Description	View / Download
19 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
03 Nov 2017	AD01	Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 November 2017	(2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
29 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
01 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
09 Oct 2015	AP03	Appointment of Mr Euan James Miller as a secretary on 30 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of John Roderick Burke as a director on 30 September 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	(4 pages)
09 Oct 2015	AP01	Appointment of Mr Douglas Peters as a director on 30 September 2015 ANNOTATION Clarification The information on the form AP01 has been replaced by a second filing on 01/02/2016	(3 pages)
09 Oct 2015	TM02	Termination of appointment of Douglas Peters as a secretary on 30 September 2015	(1 page)
28 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
30 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(4 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(4 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
04 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
09 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
09 May 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
15 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)