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BAM CONNISLOW (STODDART STREET) LIMITED

Company number SC492170

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-11-12
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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