Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
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17 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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17 Apr 2024 |
MR01 |
Registration of charge SC5392790017, created on 5 April 2024
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09 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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11 Jul 2023 |
PSC02 |
Notification of Bcm Global (Uk) Limited as a person with significant control on 9 November 2020
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11 Jul 2023 |
PSC07 |
Cessation of Bcm Global (Uk) Limited as a person with significant control on 15 September 2021
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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17 May 2022 |
MR01 |
Registration of charge SC5392790012, created on 9 May 2022
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17 May 2022 |
MR01 |
Registration of charge SC5392790013, created on 9 May 2022
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17 May 2022 |
MR01 |
Registration of charge SC5392790014, created on 9 May 2022
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17 May 2022 |
MR01 |
Registration of charge SC5392790015, created on 9 May 2022
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17 May 2022 |
MR01 |
Registration of charge SC5392790016, created on 9 May 2022
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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12 Nov 2021 |
MR01 |
Registration of charge SC5392790010, created on 9 November 2021
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12 Nov 2021 |
MR01 |
Registration of charge SC5392790011, created on 9 November 2021
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16 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
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16 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2017
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15 Sep 2021 |
PSC02 |
Notification of Bcm Global (Uk) Limited as a person with significant control on 9 November 2020
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15 Sep 2021 |
PSC07 |
Cessation of Morton Fraser Trustees Limited as a person with significant control on 2 September 2016
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26 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/09/2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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25 Nov 2020 |
MR01 |
Registration of charge SC5392790009, created on 19 November 2020
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