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BOZZCO INNS LIMITED

Company number SC358825

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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)
15 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-06
15 Nov 2023 AD01 Registered office address changed from 45 Hamilton Road Bellshill ML4 1AG Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 15 November 2023
09 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
03 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
07 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
02 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
04 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
11 Apr 2018 CH01 Director's details changed for Mr Martin Mckay on 11 April 2018
11 Apr 2018 CH03 Secretary's details changed for Mr Martin Mckay on 11 April 2018
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
20 Feb 2017 CH01 Director's details changed for Mr Frank Cogan on 20 February 2017
10 Aug 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
20 May 2016 AD01 Registered office address changed from The Union Inn 2 Portdownie Camelon Falkirk FK1 4QZ Scotland to 45 Hamilton Road Bellshill ML4 1AG on 20 May 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 MR01 Registration of charge SC3588250004, created on 9 September 2015
11 Sep 2015 MR01 Registration of charge SC3588250005, created on 9 September 2015
29 Jul 2015 AD01 Registered office address changed from 45 Hamilton Road Bellshill Lanarkshire ML4 1AG to The Union Inn 2 Portdownie Camelon Falkirk FK1 4QZ on 29 July 2015