- Company Overview for BID REALISATIONS LIMITED (SC409523)
- Filing history for BID REALISATIONS LIMITED (SC409523)
- People for BID REALISATIONS LIMITED (SC409523)
- Charges for BID REALISATIONS LIMITED (SC409523)
- Insolvency for BID REALISATIONS LIMITED (SC409523)
- More for BID REALISATIONS LIMITED (SC409523)
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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28 Nov 2019 | AD01 | Registered office address changed from Mcleod3R 11 Jamaica Street Greenock PA15 1XX Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 28 November 2019 | |
28 Nov 2019 | WU01(Scot) | Court order in a winding-up (& Court Order attachment) | |
20 Jun 2019 | AD01 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to Mcleod3R 11 Jamaica Street Greenock PA15 1XX on 20 June 2019 | |
20 Jun 2019 | RESOLUTIONS |
Resolutions
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07 Jan 2019 | TM01 | Termination of appointment of Paul Michael Mclaughlin as a director on 31 December 2018 | |
31 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
05 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
02 Nov 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
25 Jan 2017 | TM01 | Termination of appointment of Clare Macallister as a director on 23 December 2016 | |
23 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
19 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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03 Apr 2015 | MR01 | Registration of charge SC4095230001, created on 31 March 2015 | |
02 Dec 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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07 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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12 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
06 Jun 2013 | AA01 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 | |
04 Jan 2013 | AP01 | Appointment of Mr Stephen Paterson as a director | |
04 Jan 2013 | AP01 | Appointment of Mr Paul Michael Mclaughlin as a director | |
04 Jan 2013 | AP01 | Appointment of Mrs Clare Macallister as a director | |
04 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 4 January 2013
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12 Nov 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders |