- Company Overview for BSB STRUCTURAL TOPCO LIMITED (SC358057)
- Filing history for BSB STRUCTURAL TOPCO LIMITED (SC358057)
- People for BSB STRUCTURAL TOPCO LIMITED (SC358057)
- More for BSB STRUCTURAL TOPCO LIMITED (SC358057)
| 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) |
|---|---|---|---|
| 09 Apr 2014 | CH01 | Director's details changed for Alan Brown on 9 April 2014 | |
| 09 Apr 2014 | CH03 | Secretary's details changed for William Bell on 9 April 2014 | |
| 22 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 04 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 12 Oct 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 31 Aug 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 26 Aug 2010 | AD01 | Registered office address changed from Whitecross Industrial Park Whitecross Linlithgow West Lothian EH49 6LH on 26 August 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 07 May 2009 | RESOLUTIONS |
Resolutions
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| 01 May 2009 | 287 | Registered office changed on 01/05/2009 from 15 atholl crescent edinburgh EH3 8HA | |
| 01 May 2009 | 288a | Director appointed stuart shields | |
| 01 May 2009 | 288a | Director appointed alan brown | |
| 01 May 2009 | 288a | Director appointed william bell | |
| 01 May 2009 | 288b | Appointment terminated director atholl incorporations LIMITED | |
| 01 May 2009 | 288a | Director appointed gerard mckenna | |
| 01 May 2009 | 288b | Appointment terminated director julian voge | |
| 01 May 2009 | 288a | Secretary appointed william bell | |
| 01 May 2009 | 288b | Appointment terminated secretary brodies secretarial services LIMITED | |
| 01 May 2009 | 88(2) | Ad 27/04/09-27/04/09\gbp si 3@1=3\gbp ic 1/4\ | |
| 01 May 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 | |
| 09 Apr 2009 | NEWINC | Incorporation |