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B N C CONSTRUCTION LIMITED

Company number SC347504

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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)
17 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2011 AA Accounts for a small company made up to 30 September 2011
22 Nov 2011 AA01 Previous accounting period shortened from 31 January 2012 to 30 September 2011
17 Oct 2011 AA Accounts for a small company made up to 31 January 2011
11 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 2
10 Aug 2011 TM01 Termination of appointment of Tracey Mack as a director
03 Aug 2011 AD01 Registered office address changed from , 112 Commercial Street, Edinburgh, EH6 6NF on 3 August 2011
12 May 2011 TM01 Termination of appointment of Manus Gregor as a director
12 May 2011 TM01 Termination of appointment of Rebecca Gallacher as a director
12 May 2011 TM02 Termination of appointment of David Gallacher as a secretary
12 May 2011 TM01 Termination of appointment of David Gallacher as a director
12 May 2011 AP01 Appointment of Anna Callow as a director
20 Jan 2011 AA01 Current accounting period shortened from 20 February 2011 to 31 January 2011
30 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Rebecca Gallacher on 1 December 2009
30 Sep 2010 CH01 Director's details changed for Tracey Mack on 1 December 2009
24 May 2010 AA Accounts for a small company made up to 20 February 2010
21 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 20 February 2010
16 Sep 2009 363a Return made up to 22/08/09; full list of members
26 Jan 2009 225 Accounting reference date extended from 31/08/2009 to 31/10/2009
19 Nov 2008 288a Director appointed manus gregor
19 Nov 2008 288a Director appointed david davidson gallacher
14 Nov 2008 88(2) Ad 15/10/08 gbp si 1@1=1 gbp ic 1/2
03 Nov 2008 288b Appointment Terminated Director manus gregor