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BSS COLD STORE INSTALLATION LIMITED

Company number SC302349

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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)
09 Jun 2015 AD02 Register inspection address has been changed to 20 Largo Road Lundin Links Leven Fife KY8 6DH
05 Jun 2015 AD01 Registered office address changed from 36 Commercial Road Buckie Banffshire AB56 1UQ to C/O Campbell Stewart Maclennan & Co 8 Wentworth Street Portree Isle of Skye IV51 9EJ on 5 June 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 MR04 Satisfaction of charge 1 in full
06 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for John Robert Hutchison on 1 October 2009
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jun 2009 363a Return made up to 15/05/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from excel house 30 semple street edinburgh EH3 8BL
17 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2008 288b Appointment terminated secretary macroberts (firm)
09 Jun 2008 363a Return made up to 15/05/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 410(Scot) Partic of mort/charge *
19 Jun 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
12 Jun 2007 363a Return made up to 15/05/07; full list of members
20 Sep 2006 410(Scot) Partic of mort/charge *