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BID ST ANDREWS LIMITED

Company number SC493774

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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)
29 Jan 2019 TM01 Termination of appointment of Pat Jones as a director on 25 January 2019
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
17 Jan 2018 AP01 Appointment of Mr Peter John Wood as a director on 3 July 2017
17 Jan 2018 TM01 Termination of appointment of Archibald Mcdiarmid as a director on 1 May 2017
17 Jan 2018 TM01 Termination of appointment of Richard East as a director on 20 December 2016
15 Dec 2017 AP01 Appointment of Councillor Jane Ann Liston as a director on 15 December 2017
14 Dec 2017 TM01 Termination of appointment of Benjamin Stuart as a director on 1 May 2017
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2017 TM01 Termination of appointment of Lisa Shirley Cathro as a director on 17 August 2017
22 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
22 Feb 2017 AP01 Appointment of Mr Alan Cubbage as a director on 29 November 2016
21 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
18 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jul 2016 TM01 Termination of appointment of David Francis George Scott as a director on 10 July 2016
09 Mar 2016 AR01 Annual return made up to 19 December 2015 no member list
17 Feb 2016 AP01 Appointment of Mr Ben Stuart as a director on 8 December 2015
11 Feb 2016 AP01 Appointment of Mr Richard East as a director on 8 December 2015
11 Feb 2016 AP01 Appointment of Mr David Scott as a director on 8 December 2015
10 Feb 2016 AP01 Appointment of Mr Brian Thomson as a director on 12 January 2016
10 Feb 2016 TM01 Termination of appointment of Margaret Hannah Picken as a director on 8 December 2015
10 Feb 2016 TM01 Termination of appointment of Deborah Jane Maccallum as a director on 8 December 2015
10 Feb 2016 TM01 Termination of appointment of Andrew Darren Goor as a director on 8 December 2015
10 Feb 2016 TM01 Termination of appointment of Kennedy Dalton as a director on 8 December 2015