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BOURTREEHILL LIMITED

Company number SC374318

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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)
24 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2018 4.17(Scot) Notice of final meeting of creditors
27 Feb 2018 AD01 Registered office address changed from 272 Bath Street,Glasgow Bath Street Glasgow G2 4JR Scotland to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 27 February 2018
23 Feb 2018 CO4.2(Scot) Court order notice of winding up
23 Feb 2018 4.2(Scot) Notice of winding up order
12 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2017 DS01 Application to strike the company off the register
25 Aug 2017 PSC01 Notification of Balwinder Singh as a person with significant control on 1 August 2017
25 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with updates
25 Aug 2017 AP01 Appointment of Mr Balwinder Singh as a director on 1 August 2017
25 Aug 2017 TM01 Termination of appointment of Sukhdave Singh Basra as a director on 1 August 2017
24 Aug 2017 MR04 Satisfaction of charge 6 in full
24 Aug 2017 MR04 Satisfaction of charge 5 in full
24 Jul 2017 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2017-07-24
  • GBP 10
22 Apr 2017 MR04 Satisfaction of charge 1 in full
22 Apr 2017 MR04 Satisfaction of charge 4 in full
22 Apr 2017 MR04 Satisfaction of charge 3 in full
27 Feb 2017 AD01 Registered office address changed from 22 Macara Drive Irvine Ayrshire KA12 0LH to 272 Bath Street,Glasgow Bath Street Glasgow G2 4JR on 27 February 2017
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Nov 2015 CH01 Director's details changed for Sukhdave Singh Basra on 1 October 2015
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
21 Oct 2015 AD01 Registered office address changed from Riversleigh, 9 Kilwinning Road Irvine Ayrshire KA12 8RR to 22 Macara Drive Irvine Ayrshire KA12 0LH on 21 October 2015
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off