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BWC (FIFE) LTD

Company number SC391005

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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)
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
  • GBP 2
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
  • GBP 2
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
  • CONNOT ‐ Change of name notice
02 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-23
21 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
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
  • GBP 2
10 Jan 2011 TM01 Termination of appointment of Stephen George Mabbott as a director
05 Jan 2011 NEWINC Incorporation