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BSBS (SCOTLAND) LIMITED

Company number SC528523

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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)
06 Dec 2016	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	View PDF Current accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	TM01	Termination of appointment of Robert Ferguson as a director on 1 December 2016	View PDF Termination of appointment of Robert Ferguson as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AP01	Appointment of Mr Thomas John Ferguson as a director on 3 March 2016	View PDF Appointment of Mr Thomas John Ferguson as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AP01	Appointment of Mr Douglas Abercromby as a director on 3 March 2016	View PDF Appointment of Mr Douglas Abercromby as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AP01	Appointment of Mr Hamish Rodrigo Gonzalez-Gordon as a director on 3 March 2016	View PDF Appointment of Mr Hamish Rodrigo Gonzalez-Gordon as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AP01	Appointment of Mr Gordon Patrick Mclintock as a director on 3 March 2016	View PDF Appointment of Mr Gordon Patrick Mclintock as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AP01	Appointment of Mr David Burnside as a director on 1 December 2016	View PDF Appointment of Mr David Burnside as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	CH01	Director's details changed for Mr Robert Ferguon on 3 March 2016	View PDF Director's details changed for Mr Robert Ferguon on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 7 pages (7 pages)

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