- Company Overview for BM SERVICES MANAGEMENT LTD (SC468291)
- Filing history for BM SERVICES MANAGEMENT LTD (SC468291)
- People for BM SERVICES MANAGEMENT LTD (SC468291)
- More for BM SERVICES MANAGEMENT LTD (SC468291)
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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20 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jun 2016 | DS01 | Application to strike the company off the register | |
08 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Feb 2016 | AP01 | Appointment of Mrs Nicola Logue as a director on 30 November 2015 | |
09 Feb 2016 | TM01 | Termination of appointment of Sarah Gray as a director on 30 November 2015 | |
01 Feb 2016 | AR01 | Annual return made up to 24 January 2016 no member list | |
29 Jan 2016 | TM01 | Termination of appointment of Nicola Logue as a director on 30 November 2015 | |
28 Jan 2016 | CERTNM |
Company name changed the feddinch club, st andrews LTD\certificate issued on 28/01/16
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28 Jan 2016 | RESOLUTIONS |
Resolutions
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16 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Jun 2015 | AA01 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 | |
21 Apr 2015 | AP01 | Appointment of Mr Bruce Sinclair Den Mckay as a director on 13 April 2015 | |
21 Apr 2015 | AP01 | Appointment of Mrs Sarah Gray as a director on 13 April 2015 | |
21 Apr 2015 | AP01 | Appointment of Mrs Nicola Logue as a director on 13 April 2015 | |
20 Feb 2015 | AR01 | Annual return made up to 24 January 2015 no member list | |
31 Jul 2014 | AD02 | Register inspection address has been changed to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ | |
23 Jul 2014 | AP04 | Appointment of Thorntons Law Llp as a secretary on 15 July 2014 | |
23 Jul 2014 | TM02 | Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 15 July 2014 | |
15 Jul 2014 | AD01 | Registered office address changed from Birke Knowe Feddinch, Denhead St Andrews Fife KY16 8NR Scotland to Birk Knowe Feddinch St. Andrews KY16 8NR on 15 July 2014 | |
15 Jul 2014 | CH01 | Director's details changed for Mr Ewan Samuel Den Mckay on 17 March 2014 | |
13 Jun 2014 | CH01 | Director's details changed for Mr Frederick George Scott Dalgarno on 27 January 2014 | |
17 Apr 2014 | TM01 | Termination of appointment of John Clark as a director | |
10 Apr 2014 | CH04 | Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 | |
04 Feb 2014 | AP01 | Appointment of Mr Frederick George Scott Dalgarno as a director |