- Company Overview for BULLET EXPRESS (ABERDEEN) LTD (SC437148)
- Filing history for BULLET EXPRESS (ABERDEEN) LTD (SC437148)
- People for BULLET EXPRESS (ABERDEEN) LTD (SC437148)
- More for BULLET EXPRESS (ABERDEEN) LTD (SC437148)
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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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
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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
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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
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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
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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
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04 Dec 2012 | RESOLUTIONS |
Resolutions
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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 |