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BAM CONNISLOW LIMITED

Company number SC432532

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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)
15 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
21 Sep 2021 AD01 Registered office address changed from Kelvin House Buchanan Gate Stepps Glasgow G33 6FB Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 21 September 2021
21 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-08
29 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 CH01 Director's details changed for Mr Douglas Peters on 9 March 2020
09 Mar 2020 AD01 Registered office address changed from 183 st. Vincent Street Glasgow Lanarkshire G2 5QD to Kelvin House Buchanan Gate Stepps Glasgow G33 6FB on 9 March 2020
09 Mar 2020 CH03 Secretary's details changed for Mr Euan James Miller on 9 March 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
21 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
21 Oct 2019 PSC02 Notification of Royal Bam Group Nv as a person with significant control on 10 July 2019
27 Sep 2019 PSC07 Cessation of Eric John Parkinson as a person with significant control on 9 July 2019
27 Sep 2019 TM01 Termination of appointment of Eric John Keith Parkinson as a director on 9 June 2019
27 Sep 2019 PSC07 Cessation of Eric John Parkinson as a person with significant control on 9 July 2019
24 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
12 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
06 May 2016 AA Group of companies' accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
07 Oct 2015 AP03 Appointment of Mr Euan James Miller as a secretary on 30 September 2015
07 Oct 2015 TM01 Termination of appointment of John Roderick Burke as a director on 30 September 2015