BBK LARGS LTD

Company number SC395654

Date	Type	Description	View / Download
30 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(13 pages)
03 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-05-03 GBP 1	(3 pages)
21 Mar 2012	AA01	Current accounting period extended from 31 October 2012 to 30 April 2013	(1 page)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
20 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
20 Mar 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 20 March 2012	(1 page)
30 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 October 2011	(1 page)
27 Jan 2012	TM01	Termination of appointment of Karen Campbell as a director	(1 page)
27 Jan 2012	AP01	Appointment of Mr Karim Heydary Alkasir as a director	(2 pages)
26 Jan 2012	CERTNM	Company name changed henderson loggie (7) LTD\certificate issued on 26/01/12 CONNOT ‐	(3 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-01	(1 page)
14 Oct 2011	AP01	Appointment of Karen Campbell as a director	(3 pages)
07 Oct 2011	CERTNM	Company name changed thomas mcknight ck LTD\certificate issued on 07/10/11 CONNOT ‐	(3 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-03	(1 page)
17 Mar 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 March 2011	(1 page)
17 Mar 2011	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
17 Mar 2011	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
17 Mar 2011	NEWINC	Incorporation	(29 pages)