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BUILDSTORE FINANCIAL SERVICES LIMITED

Company number SC350345

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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)
21 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 14,706
18 Nov 2009 CH01 Director's details changed for David Marshall on 23 October 2009
18 Nov 2009 CH01 Director's details changed for Timothy Patrick Lee Doherty on 23 October 2009
18 Nov 2009 CH01 Director's details changed for Raymond Thomas Connor on 23 October 2009
18 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 CH01 Director's details changed for Mr Geoffrey Keggen Maddrell on 23 October 2009
05 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2009 SA Statement of affairs
23 Apr 2009 88(2) Ad 31/03/09\gbp si 2500@1=2500\gbp ic 7635/10135\
23 Apr 2009 88(2) Ad 31/03/09\gbp si 135@1=135\gbp ic 7500/7635\
10 Apr 2009 466(Scot) Alterations to floating charge 2
09 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
08 Apr 2009 466(Scot) Alterations to floating charge 1
02 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 88(2) Ad 18/03/09\gbp si 7499@1=7499\gbp ic 1/7500\
31 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2009 123 Gbp nc 1000/14706\18/03/09
16 Mar 2009 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
08 Dec 2008 287 Registered office changed on 08/12/2008 from exchange tower 19 canning street edinburgh midlothian EH3 8EH
08 Dec 2008 288b Appointment terminated secretary hbjgw secretarial LIMITED
08 Dec 2008 288b Appointment terminated director deborah almond
08 Dec 2008 288a Director and secretary appointed david marshall
08 Dec 2008 288a Director appointed timothy patrick lee doherty
08 Dec 2008 288a Director appointed raymond thomas connor
08 Dec 2008 288a Director appointed geoffrey keggen maddrell