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BOTHWELL STREET MORTGAGES LIMITED

Company number SC290343

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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)
14 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2011	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
21 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-31 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AD01	Registered office address changed from 25 Bothwell Street Glasgow G2 6NL on 21 April 2010	View PDF Registered office address changed from 25 Bothwell Street Glasgow G2 6NL on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CERTNM	Company name changed scott-moncrieff mortgages LTD\certificate issued on 23/02/10 CONNOT ‐ Change of name notice	View PDF Company name changed scott-moncrieff mortgages LTD\certificate issued on 23/02/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-17 - link opens in a new window - 1 page (1 page)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	288b	Appointment Terminated Director gordon armour	View PDF Appointment Terminated Director gordon armour - link opens in a new window - 1 page (1 page)
09 Mar 2009	288a	Director appointed mr stewart macdonald	View PDF Director appointed mr stewart macdonald - link opens in a new window - 1 page (1 page)
10 Feb 2009	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	225	Accounting reference date shortened from 30/09/2008 to 30/04/2008	View PDF Accounting reference date shortened from 30/09/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
23 Jan 2009	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 1 page (1 page)
04 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	88(2)	Ad 24/06/08 gbp si 99@1=99 gbp ic 75/174	View PDF Ad 24/06/08 gbp si 99@1=99 gbp ic 75/174 - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288a	Director appointed william harry lawler	View PDF Director appointed william harry lawler - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	288a	Director appointed andrew william cumming	View PDF Director appointed andrew william cumming - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	88(2)	Ad 11/06/08 gbp si 74@1=74 gbp ic 1/75	View PDF Ad 11/06/08 gbp si 74@1=74 gbp ic 1/75 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	CERTNM	Company name changed gwa wealth management LIMITED\certificate issued on 29/01/08	View PDF Company name changed gwa wealth management LIMITED\certificate issued on 29/01/08 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	363s	Return made up to 15/09/07; no change of members	View PDF Return made up to 15/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2007	CERTNM	Company name changed scott-moncrieff (wealth manageme nt) LIMITED\certificate issued on 30/07/07	View PDF Company name changed scott-moncrieff (wealth manageme nt) LIMITED\certificate issued on 30/07/07 - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
15 Jan 2007	363s	Return made up to 15/09/06; full list of members	View PDF Return made up to 15/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2006	CERTNM	Company name changed r g hardie bagpipes LIMITED\certificate issued on 24/04/06	View PDF Company name changed r g hardie bagpipes LIMITED\certificate issued on 24/04/06 - link opens in a new window - 2 pages (2 pages)

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