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BAM QUEEN STREET LIMITED

Company number SC389935

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 May 2024 AP03 Appointment of Miss Michelle Jane Davey as a secretary on 28 May 2024
29 May 2024 TM02 Termination of appointment of Euan James Miller as a secretary on 28 May 2024
17 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Feb 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Aug 2023 TM01 Termination of appointment of Simon Edward Finnie as a director on 19 July 2023
23 Feb 2023 AA Full accounts made up to 31 December 2021
21 Feb 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
14 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Sep 2022 AP01 Appointment of Mr Euan James Miller as a director on 21 September 2022
05 Jul 2022 AP01 Appointment of Mr Simon Edward Finnie as a director on 31 May 2022
24 Jun 2022 TM01 Termination of appointment of Douglas Peters as a director on 31 May 2022
15 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
30 Jun 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from , Kelvin House Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland to Kelvin House Buchanan Gate Stepps Glasgow G33 6FB on 9 March 2020