BAM CONNISLOW (RENNY'S LANE) LIMITED

Company number SC454314

Date	Type	Description	View / Download
19 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
03 Nov 2017	AD01	Registered office address changed from 183 st. Vincent Street Glasgow Lanarkshire G2 5QD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 November 2017	(2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(8 pages)
01 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
13 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
09 Feb 2016	CH01	Director's details changed for Mr Eric John Keith Parkinson on 2 February 2016	(2 pages)
12 Nov 2015	AP01	Appointment of Removed Under Section 1095 as a director on 30 September 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
12 Nov 2015	AP03	Appointment of Mr Euan James Miller as a secretary on 30 September 2015	(2 pages)
12 Nov 2015	TM02	Termination of appointment of Douglas Peters as a secretary on 30 September 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of John Roderick Burke as a director on 30 September 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(6 pages)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
28 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(6 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Aug 2013	TM01	Termination of appointment of John Kerr as a director	(2 pages)
07 Aug 2013	TM02	Termination of appointment of As Company Services Limited as a secretary	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Simon Brown as a director	(2 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 2	(4 pages)
07 Aug 2013	AP03	Appointment of Douglas Peters as a secretary	(3 pages)
07 Aug 2013	AP01	Appointment of Mr John Roderick Burke as a director	(3 pages)
07 Aug 2013	AP01	Appointment of Mr Eric John Keith Parkinson as a director	(3 pages)
07 Aug 2013	AP01	Appointment of Mr Douglas Peters as a director	(3 pages)