- Company Overview for BAM CONNISLOW (AINSLEY STREET) LIMITED (SC436238)
- Filing history for BAM CONNISLOW (AINSLEY STREET) LIMITED (SC436238)
- People for BAM CONNISLOW (AINSLEY STREET) LIMITED (SC436238)
- Insolvency for BAM CONNISLOW (AINSLEY STREET) LIMITED (SC436238)
- More for BAM CONNISLOW (AINSLEY STREET) LIMITED (SC436238)
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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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
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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
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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
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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
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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 |