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UK BUSINESS CONTINUITY LIMITED

Company number SC360867

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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)
05 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
28 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
27 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
05 Jul 2011 AD02 Register inspection address has been changed
05 Jul 2011 AD01 Registered office address changed from Icelantic 40 Ashley Terrace Edinburgh Midlothian EH1 1RY Scotland on 5 July 2011
04 Jul 2011 AP01 Appointment of Mr Duncan Iain Reid as a director
04 Jul 2011 AP01 Appointment of Mr Simon Fraser Forrest as a director
03 Jul 2011 AP03 Appointment of Mr Douglas William Craik as a secretary
24 Jun 2011 AP01 Appointment of Mr Douglas William Craik as a director
24 Jun 2011 AD01 Registered office address changed from 16 St. Marys Street Edinburgh EH1 1SU United Kingdom on 24 June 2011
30 Mar 2011 AP01 Appointment of Mr George Berrich as a director
30 Mar 2011 TM01 Termination of appointment of Michael Glaire as a director
30 Mar 2011 TM02 Termination of appointment of Elizabeth Glaire as a secretary
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
16 Jun 2009 287 Registered office changed on 16/06/2009 from 5 kinnoull avenue dunblane perthshire FK15 9JG united kingdom
16 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
08 Jun 2009 NEWINC Incorporation