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BISHOPBRIGGS OUT OF SCHOOL CARE LIMITED

Company number SC319978

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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)
25 Apr 2016 AD01 Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Unit 11, Springfield Works Emerson Road Bishopbriggs Glasgow G64 1QE on 25 April 2016
29 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 173
15 Dec 2014 AP01 Appointment of Mr Martin Patrick Mcginty as a director on 30 October 2014
15 Dec 2014 AP01 Appointment of Miss Helena Mcginty as a director on 30 October 2014
15 Dec 2014 TM01 Termination of appointment of Joeseph Bradley as a director on 30 October 2014
14 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 173
20 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 173
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013 SH06 Cancellation of shares. Statement of capital on 9 September 2013
  • GBP 83
09 Sep 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Sep 2013 SH03 Purchase of own shares.
30 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
30 Apr 2013 CH03 Secretary's details changed for Damian Mcginty on 30 March 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Dec 2012 SH03 Purchase of own shares.
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
21 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Aug 2010 TM01 Termination of appointment of Patricia Bradley as a director
27 Aug 2010 AP01 Appointment of Mr Joeseph Bradley as a director
27 Aug 2010 AP01 Appointment of Mr Damian Mcginty as a director