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BULLET EXPRESS (ABERDEEN) LTD

Company number SC437148

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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)
12 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 Nov 2016 CH01 Director's details changed for Mr Gary Richard Smith on 5 April 2016
24 Nov 2016 CH01 Director's details changed for Mr David James Mccutcheon on 5 April 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
27 Jan 2014 AD01 Registered office address changed from 5 Ashley Drive Bothwell Glasgow G71 8BS on 27 January 2014
27 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
27 Jan 2014 AP01 Appointment of Mr Gary Richard Smith as a director
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 100
13 Dec 2012 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 December 2012
11 Dec 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 March 2013
04 Dec 2012 CERTNM Company name changed bullet express (ireland) LTD\certificate issued on 04/12/12
  • CONNOT ‐
04 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-19
23 Nov 2012 AP01 Appointment of Mr David James Mccutcheon as a director
19 Nov 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 November 2012
19 Nov 2012 TM01 Termination of appointment of Cosec Limited as a director
19 Nov 2012 TM01 Termination of appointment of James Mcmeekin as a director
19 Nov 2012 TM02 Termination of appointment of Cosec Limited as a secretary
19 Nov 2012 NEWINC Incorporation