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THE BUSINESS INCENTIVES GROUP LIMITED

Company number SC347368

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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)
27 Sep 2011 TM01 Termination of appointment of Darren Brown as a director
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 102
01 Sep 2009 288a Director appointed mr ian adie
01 Sep 2009 363a Return made up to 20/08/09; full list of members
10 Jul 2009 288b Appointment terminated director barry mckendrick
11 Nov 2008 288a Director appointed darren mark brown
11 Nov 2008 88(2) Ad 20/08/08\gbp si 99@1=99\gbp ic 1/100\
11 Nov 2008 288a Director appointed barry mckendrick
11 Nov 2008 288a Director appointed alan adie
11 Nov 2008 288a Director appointed angela adie
20 Aug 2008 287 Registered office changed on 20/08/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
20 Aug 2008 288b Appointment terminated director cosec LIMITED
20 Aug 2008 288b Appointment terminated director codir LIMITED
20 Aug 2008 288b Appointment terminated secretary cosec LIMITED
20 Aug 2008 NEWINC Incorporation