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BATHSHEBA (CITATION) LIMITED

Company number SC330493

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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)
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
02 Jul 2014 TM01 Termination of appointment of Ryan Barrie as a director
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
18 Apr 2013 MR01 Registration of charge 3304930002
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 Aug 2011 TM01 Termination of appointment of James Mortimer as a director
24 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Mr Ryan Stephen Barrie on 21 August 2011
28 Feb 2011 CH01 Director's details changed for Mr Ryan Stephen Barrie on 1 October 2010
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
18 Feb 2010 AP01 Appointment of Mr James Mortimer as a director
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Aug 2009 363a Return made up to 21/08/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
07 Oct 2008 363a Return made up to 06/09/08; full list of members
13 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
30 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/12/07
19 Oct 2007 CERTNM Company name changed croftbell LIMITED\certificate issued on 19/10/07
27 Sep 2007 287 Registered office changed on 27/09/07 from: 146 west regent street glasgow G2 2RZ
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed;new director appointed