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BG MARKETING (SCOTLAND) LTD

Company number SC390045

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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)
29 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 1
29 Mar 2011 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 March 2011
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 1
16 Dec 2010 AP01 Appointment of Brian Greene as a director
07 Dec 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 December 2010
07 Dec 2010 TM01 Termination of appointment of James Mcmeekin as a director
07 Dec 2010 TM01 Termination of appointment of Cosec Limited as a director
07 Dec 2010 TM02 Termination of appointment of Cosec Limited as a secretary
07 Dec 2010 NEWINC Incorporation