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BSS REALISATIONS LIMITED

Company number SC373033

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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)
13 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2012 CERTNM Company name changed bridgeton steel structures LTD\certificate issued on 15/08/12
  • CONNOT ‐
15 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-06
06 Aug 2012 TM01 Termination of appointment of Colin Tait as a director
11 Jul 2012 TM01 Termination of appointment of Brian Garvey as a director
09 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-03-09
  • GBP 100
09 Mar 2012 CH03 Secretary's details changed for Brian Garvey on 15 February 2012
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Colin Mcgregor Tait on 15 February 2011
14 Mar 2011 CH01 Director's details changed for Brian Richard Garvey on 15 February 2011
07 May 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
07 May 2010 AD01 Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Strathclyde ML6 6GX Scotland on 7 May 2010
19 Mar 2010 AP03 Appointment of Brian Garvey as a secretary
15 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)