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BSP EDINBURGH LIMITED

Company number SC354332

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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)
10 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2012 O/C EARLY DISS Order of court for early dissolution
15 Jun 2011 AD01 Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU on 15 June 2011
15 Jun 2011 CO4.2(Scot) Court order notice of winding up
15 Jun 2011 4.2(Scot) Notice of winding up order
03 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 AA Accounts for a small company made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 100
14 Jun 2010 CH03 Secretary's details changed for Andrew Michael Macgregor Thomson on 1 February 2010
24 Mar 2010 AD01 Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland on 24 March 2010
07 Sep 2009 225 Accounting reference date extended from 28/02/2010 to 30/06/2010
17 Feb 2009 288a Director appointed kevan douglas fullerton
17 Feb 2009 88(2) Ad 03/02/09 gbp si 99@1=99 gbp ic 1/100
17 Feb 2009 288a Secretary appointed andrew thomson
02 Feb 2009 288b Appointment Terminated Secretary cosec LIMITED
02 Feb 2009 288b Appointment Terminated Director cosec LIMITED
02 Feb 2009 287 Registered office changed on 02/02/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
02 Feb 2009 288b Appointment Terminated Director james mcmeekin
02 Feb 2009 NEWINC Incorporation