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BNRI PIA SCOT GP LIMITED

Company number SC293742

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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)
18 Aug 2017 AP01 Appointment of Darren Mckay as a director on 10 August 2017
18 Aug 2017 AP01 Appointment of James Campbell Ferrier as a director on 10 August 2017
14 Aug 2017 TM01 Termination of appointment of Cara Schulze as a director on 10 August 2017
14 Aug 2017 TM01 Termination of appointment of Mark Francis Beastall as a director on 10 August 2017
14 Jul 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
21 Jul 2016 AP01 Appointment of Mark Francis Beastall as a director on 28 February 2014
05 Jul 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
17 Nov 2015 TM01 Termination of appointment of Alexia Susan Bennington as a director on 30 July 2015
17 Nov 2015 AP01 Appointment of Alexia Susan Bennington as a director on 1 July 2013
05 Nov 2015 TM01 Termination of appointment of Melanie Candice Campbell as a director on 13 June 2013
05 Nov 2015 TM01 Termination of appointment of Mark David Cooper as a director on 14 August 2013
03 Nov 2015 TM01 Termination of appointment of Martin Graham Miles as a director on 28 October 2015
03 Nov 2015 TM01 Termination of appointment of Frederick Edward Maconchy Lee as a director on 28 October 2015
24 Jul 2015 AP01 Appointment of Cara Schulze as a director on 15 July 2015
23 Jul 2015 AP01 Appointment of Gavin Chapman as a director on 15 July 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
08 Jul 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
26 Jun 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 CERTNM Company name changed scm pia scotland gp LIMITED\certificate issued on 12/02/13
  • CONNOT ‐
12 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-11