- Company Overview for BWC (FIFE) LTD (SC391005)
- Filing history for BWC (FIFE) LTD (SC391005)
- People for BWC (FIFE) LTD (SC391005)
- Insolvency for BWC (FIFE) LTD (SC391005)
- More for BWC (FIFE) LTD (SC391005)
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) |
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01 Sep 2016 | AP01 | Appointment of Mr Robert Wilkie as a director on 31 August 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
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29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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29 Oct 2014 | TM01 | Termination of appointment of Robert David Wilkie as a director on 10 October 2014 | |
02 Oct 2014 | CERTNM |
Company name changed bob wilkie construction LTD.\certificate issued on 02/10/14
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02 Oct 2014 | RESOLUTIONS |
Resolutions
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21 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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21 Jan 2014 | AD02 | Register inspection address has been changed from Flat 9 14 the Pavilion Bangholm Terrace Edinburgh EH3 5QN | |
20 Jan 2014 | AP01 | Appointment of Alan Stewart Mcintosh as a director | |
12 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Mar 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
22 Feb 2013 | AD01 | Registered office address changed from Flat 9 14 the Pavilion Bangholm Terrace Edinburgh EH3 5QN United Kingdom on 22 February 2013 | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
20 Jan 2012 | AD01 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 20 January 2012 | |
20 Jan 2012 | AD02 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE | |
08 Apr 2011 | AA01 | Current accounting period extended from 31 January 2012 to 31 March 2012 | |
14 Feb 2011 | AD02 | Register inspection address has been changed | |
14 Feb 2011 | AP01 | Appointment of Mr Robert David Wilkie as a director | |
12 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 5 January 2011
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10 Jan 2011 | TM01 | Termination of appointment of Stephen George Mabbott as a director | |
05 Jan 2011 | NEWINC | Incorporation |