BAM PRINCES STREET LIMITED

Company number SC304429

Date	Type	Description	View / Download
19 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
03 Nov 2017	AD01	Registered office address changed from 183 st Vincent Street Glasgow Strathclyde G2 5QD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 November 2017	(2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
11 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC02	Notification of Royal Bam Group Nv as a person with significant control on 6 April 2016	(2 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
14 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	(6 pages)
12 Nov 2015	AP01	Appointment of Mr Douglas Peters as a director on 30 September 2015	(2 pages)
12 Nov 2015	AP03	Appointment of Mr Euan James Miller as a secretary on 30 September 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of John Roderick Burke as a director on 30 September 2015	(1 page)
12 Nov 2015	TM02	Termination of appointment of Douglas Peters as a secretary on 30 September 2015	(1 page)
12 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(4 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
12 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
01 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(4 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
22 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(4 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
13 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
28 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)