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BAM CONNISLOW (AINSLEY STREET) LIMITED

Company number SC436238

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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)
22 May 2023 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
18 Nov 2019 AD01 Registered office address changed from 183 st Vincent Street Glasgow Lanarkshire G2 5QD to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 18 November 2019
18 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-12
01 Nov 2019 PSC02 Notification of Royal Bam Group Nv 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 July 2019
27 Sep 2019 PSC07 Cessation of Eric John Parkinson as a person with significant control on 9 July 2019
24 Jun 2019 AA Accounts for a small company made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
06 May 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
12 Nov 2015 AP03 Appointment of Mr Euan James Miller as a secretary on 30 September 2015
12 Nov 2015 TM01 Termination of appointment of John Roderick Burke as a director on 30 September 2015
12 Nov 2015 TM02 Termination of appointment of Douglas Peters as a secretary on 30 September 2015
02 Jun 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
01 May 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
11 Jan 2013 AP03 Appointment of Douglas Peters as a secretary
09 Jan 2013 TM02 Termination of appointment of As Company Services Limited as a secretary
09 Jan 2013 TM01 Termination of appointment of John Kerr as a director