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BBH SCOTLAND LIMITED

Company number SC513502

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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)
22 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
04 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with updates
20 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 30 November 2022
18 Jan 2023 AD01 Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow G73 2JH United Kingdom to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 January 2023
17 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
30 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
24 Sep 2021 AP01 Appointment of Miss Marisa Paterson as a director on 25 August 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
11 May 2021 PSC04 Change of details for Mr Raymond Codona as a person with significant control on 14 September 2018
30 Mar 2021 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2021 AA Total exemption full accounts made up to 30 November 2019
03 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
29 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
26 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
25 Oct 2018 PSC07 Cessation of Raymond Codona (Jnr) as a person with significant control on 14 September 2018
27 Sep 2018 AD01 Registered office address changed from Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU to Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on 27 September 2018
14 Sep 2018 TM01 Termination of appointment of Raymond Codona as a director on 14 September 2018
04 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 11/07/2018
04 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 August 2015
  • GBP 100
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
11 Jul 2018 PSC04 Change of details for Mr Raymond Codona as a person with significant control on 10 July 2018