THE BUQ GROUP LIMITED

Company number SC330756

Date	Type	Description	View / Download
04 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2021	LIQ14(Scot)	Final account prior to dissolution in CVL	(15 pages)
07 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-08	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(6 pages)
07 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages)
03 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(4 pages)
21 Sep 2015	TM01	Termination of appointment of Stewart Lochrie as a director on 31 August 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Christopher Daniel Niven as a director on 31 August 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Scott Dingwall as a director on 31 August 2015	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)
01 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(5 pages)
30 Apr 2015	AP01	Appointment of Mr Christopher Daniel Niven as a director on 16 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Scott Dingwall as a director on 16 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Stewart Lochrie as a director on 16 April 2015	(2 pages)
25 Mar 2015	CERTNM	Company name changed advanced health LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24	(3 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(4 pages)
22 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
07 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 500,001	(4 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of auth share capital limits, auth to enter into contract facilitating share subsriptions. 14/03/2012	(24 pages)
26 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
26 Apr 2012	AD01	Registered office address changed from 18-20 Payne Street Glasgow G4 0LF on 26 April 2012	(1 page)