- Company Overview for BAM CONNISLOW LIMITED (SC432532)
- Filing history for BAM CONNISLOW LIMITED (SC432532)
- People for BAM CONNISLOW LIMITED (SC432532)
- Insolvency for BAM CONNISLOW LIMITED (SC432532)
- More for BAM CONNISLOW LIMITED (SC432532)
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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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
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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
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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 |