- Company Overview for BAM CONNISLOW (STODDART STREET) LIMITED (SC492170)
- Filing history for BAM CONNISLOW (STODDART STREET) LIMITED (SC492170)
- People for BAM CONNISLOW (STODDART STREET) LIMITED (SC492170)
- Insolvency for BAM CONNISLOW (STODDART STREET) LIMITED (SC492170)
- More for BAM CONNISLOW (STODDART STREET) LIMITED (SC492170)
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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10 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Aug 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
18 Nov 2019 | AD01 | Registered office address changed from 183 st. Vincent Street Glasgow G2 5QD to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 18 November 2019 | |
18 Nov 2019 | RESOLUTIONS |
Resolutions
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01 Nov 2019 | PSC02 | Notification of Royal Bam Group Nv as a person with significant control on 9 July 2019 | |
27 Sep 2019 | PSC07 | Cessation of Eric John Parkinson as a person with significant control on 9 July 2019 | |
27 Sep 2019 | TM01 | Termination of appointment of Eric John Keith Parkinson as a director on 9 July 2019 | |
24 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 27 November 2018 with no updates | |
29 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Jan 2018 | CS01 | Confirmation statement made on 27 November 2017 with no updates | |
13 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jan 2017 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
28 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
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22 Dec 2015 | AP03 | Appointment of Mr Euan James Miller as a secretary on 30 September 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of John Roderick Burke as a director on 30 September 2015 | |
22 Dec 2015 | TM02 | Termination of appointment of Douglas Peters as a secretary on 30 September 2015 | |
11 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2014
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11 Mar 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
11 Mar 2015 | TM01 | Termination of appointment of Simon Thomas David Brown as a director on 1 December 2014 | |
11 Mar 2015 | RESOLUTIONS |
Resolutions
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19 Dec 2014 | TM02 | Termination of appointment of As Company Services Limited as a secretary on 1 December 2014 | |
19 Dec 2014 | AP03 | Appointment of Douglas Peters as a secretary on 1 December 2014 | |
19 Dec 2014 | AP01 | Appointment of Mr Eric John Keith Parkinson as a director on 1 December 2014 |