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B.S.P. TIMBER LIMITED

Company number SC294841

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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)
19 Jun 2009 287 Registered office changed on 19/06/2009 from 8/9 bon accord crescent aberdeen AB11 6DN
19 Jun 2009 288b Appointment terminated secretary aberdein considine & co
09 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Jan 2009 363a Return made up to 22/12/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Feb 2008 288c Director's particulars changed
05 Feb 2008 363a Return made up to 22/12/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Feb 2007 363a Return made up to 22/12/06; full list of members
26 Feb 2007 410(Scot) Partic of mort/charge *
18 Oct 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
10 May 2006 CERTNM Company name changed firstform (138) LIMITED\certificate issued on 10/05/06
05 May 2006 288a New director appointed
28 Apr 2006 288a New director appointed
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New secretary appointed
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
21 Feb 2006 287 Registered office changed on 21/02/06 from: st davids house st davids drive dalgety bay KY11 9NB
22 Dec 2005 NEWINC Incorporation