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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)
11 Jul 2018	PSC01	Notification of Raymond Codona (Jnr) as a person with significant control on 10 July 2018	View PDF Notification of Raymond Codona (Jnr) as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/09/2018	View PDF Confirmation statement made on 11 July 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/09/2018 - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/09/2018	View PDF Statement of capital following an allotment of shares on 10 July 2018 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/09/2018 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AP01	Appointment of Mr Raymond Codona as a director on 2 July 2018	View PDF Appointment of Mr Raymond Codona as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC01	Notification of Raymond Codona as a person with significant control on 5 September 2017	View PDF Notification of Raymond Codona as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 5 September 2017	View PDF Withdrawal of a person with significant control statement on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AD01	Registered office address changed from 272 Bath Street Glasgow Glasgow G2 4JR Scotland to Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU on 29 November 2016	View PDF Registered office address changed from 272 Bath Street Glasgow Glasgow G2 4JR Scotland to Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AA01	Current accounting period extended from 31 August 2016 to 30 November 2016	View PDF Current accounting period extended from 31 August 2016 to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	CS01	18/08/16 Statement of Capital gbp 1	View PDF 18/08/16 Statement of Capital gbp 1 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	MR01	Registration of charge SC5135020001, created on 8 October 2015	View PDF Registration of charge SC5135020001, created on 8 October 2015 - link opens in a new window - 9 pages (9 pages)
19 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 13 pages (13 pages)

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