B.S.P. TIMBER LIMITED

Company number SC294841

Date	Type	Description	View / Download
19 Feb 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 17,500	(7 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
04 Feb 2015	TM01	Termination of appointment of Patricia Hay as a director on 23 January 2015	(1 page)
28 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Final dividend declared for the period ending 31/01/2015 23/01/2015	(2 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement between the company and thistle street one LIMITED approved 23/01/2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 17,500	(8 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
27 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 17,500	(8 pages)
30 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
08 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(8 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
10 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(8 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
06 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(8 pages)
06 Jan 2011	CH03	Secretary's details changed for Anderson Bain & Co on 22 December 2010	(1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
14 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(7 pages)
14 Jan 2010	CH01	Director's details changed for William Hay on 2 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Patricia Hay on 2 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Steven George Hadden on 2 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Paul Hay on 2 October 2009	(2 pages)
08 Jul 2009	288a	Director appointed paul hay	(1 page)
08 Jul 2009	288a	Director appointed patricia elsie hay	(1 page)
19 Jun 2009	288b	Appointment terminated director thomas sutherland	(1 page)
19 Jun 2009	288a	Secretary appointed anderson bain & co	(2 pages)

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