- Company Overview for BSBS (SCOTLAND) LIMITED (SC528523)
- Filing history for BSBS (SCOTLAND) LIMITED (SC528523)
- People for BSBS (SCOTLAND) LIMITED (SC528523)
- More for BSBS (SCOTLAND) LIMITED (SC528523)
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) |
---|---|---|---|
25 May 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Jan 2021 | AP01 | Appointment of Mr David Burnside as a director on 1 January 2021 | |
24 Jan 2021 | TM01 | Termination of appointment of Douglas Abercromby as a director on 1 January 2021 | |
11 Jan 2021 | AD01 | Registered office address changed from C/O C/O Premier Office Group Limited the Centrum Building 38 Queen Street Glasgow G1 3DX Scotland to Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS on 11 January 2021 | |
07 Nov 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
20 Oct 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jun 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates | |
16 Jun 2020 | TM01 | Termination of appointment of Gordon Patrick Mclintock as a director on 1 January 2020 | |
16 Jun 2020 | TM01 | Termination of appointment of Hamish Rodrigo Gonzalez-Gordon as a director on 1 January 2020 | |
16 Jun 2020 | TM01 | Termination of appointment of David Burnside as a director on 1 January 2020 | |
16 Jun 2020 | TM01 | Termination of appointment of Thomas John Ferguson as a director on 1 January 2020 | |
30 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
08 Jun 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 May 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates | |
15 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 31 January 2018
|
|
11 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 31 December 2017
|
|
27 Dec 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
06 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
10 Jun 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jun 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
30 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Dec 2016 | AD01 | Registered office address changed from C/O Premier Office Management Limited the Centrum Building 38 Queen Street Glasgow G1 3DJ Scotland to C/O C/O Premier Office Group Limited the Centrum Building 38 Queen Street Glasgow G1 3DX on 6 December 2016 | |
06 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 30 April 2016
|