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BHX (SCOTLAND) LIMITED

Company number SC445279

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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)
04 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
04 Jan 2024 AD01 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edniburgh EH3 8BP on 4 January 2024
17 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
08 Aug 2023 AP01 Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023
08 Aug 2023 TM01 Termination of appointment of Timothy Clarke as a director on 18 July 2023
27 Jul 2023 AP03 Appointment of Ms Kristin Garrett as a secretary on 18 July 2023
27 Jul 2023 TM02 Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023
28 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
21 Feb 2023 AD01 Registered office address changed from Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE to 1 Rutland Court Edinburgh EH3 8EY on 21 February 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
12 Oct 2022 AP03 Appointment of Mr Simon Leonard Christopher Richards as a secretary on 5 October 2022
12 Oct 2022 TM02 Termination of appointment of Fiona Penhallurick as a secretary on 5 October 2022
29 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
17 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
21 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
31 Jan 2020 AP03 Appointment of Ms Fiona Penhallurick as a secretary on 22 January 2020
31 Jan 2020 TM02 Termination of appointment of Simon Leonard Christopher Richards as a secretary on 22 January 2020
15 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
23 Jan 2019 AP01 Appointment of Mr Nicholas Barton as a director on 22 January 2019
07 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates