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BT RECLAMATION UK LIMITED

Company number SC381774

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2016 DS01 Application to strike the company off the register
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
08 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
23 May 2014 AA Accounts for a dormant company made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
16 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Dec 2011 AD01 Registered office address changed from 1 Byrehill Place West Byrehill Industrial Estate Kilwinning Ayrshire KA13 6LD Scotland on 5 December 2011
04 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
04 Aug 2011 AD03 Register(s) moved to registered inspection location
04 Aug 2011 AD02 Register inspection address has been changed
27 Jul 2011 AP04 Appointment of Hms Secretaries Limited as a secretary
23 Jul 2010 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 23 July 2010
23 Jul 2010 TM01 Termination of appointment of Hms Directors Limited as a director
23 Jul 2010 AP01 Appointment of Igor Boguslavsky as a director
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 CERTNM Company name changed hms (841) LIMITED\certificate issued on 22/07/10
  • CONNOT ‐
22 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-19
21 Jul 2010 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
21 Jul 2010 TM01 Termination of appointment of Donald Munro as a director