- Company Overview for BHX (SCOTLAND) LIMITED (SC445279)
- Filing history for BHX (SCOTLAND) LIMITED (SC445279)
- People for BHX (SCOTLAND) LIMITED (SC445279)
- More for BHX (SCOTLAND) LIMITED (SC445279)
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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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 |