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BANKHEAD LAND LIMITED

Company number SC399360

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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)
19 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
11 Feb 2020 AD01 Registered office address changed from 22 Walker Street Edinburgh EH3 7HR Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 11 February 2020
11 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-05
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
04 Dec 2018 AD01 Registered office address changed from 13 Manor Place Edinburgh EH3 7DH to 22 Walker Street Edinburgh EH3 7HR on 4 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
07 Sep 2017 AA Unaudited abridged accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4
12 May 2016 CH01 Director's details changed for Mrs Emma Davina Hamilton on 1 January 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Nov 2015 MR04 Satisfaction of charge 1 in full
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 4
15 May 2015 CH01 Director's details changed for Mr Alexander Talbot Cliff on 14 May 2015
10 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4
14 May 2014 CH03 Secretary's details changed for Mr Duncan John Hamilton on 12 May 2014
14 May 2014 CH01 Director's details changed for Mr Duncan John Hamilton on 12 May 2014
14 May 2014 AD01 Registered office address changed from 5.01 10 Buchanan Street Glasgow G1 3LB United Kingdom on 14 May 2014
01 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mrs Emma Davina Hamilton as a director