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PATERSON WALLACE BCBCL LIMITED

Company number SC586684

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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)
29 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CH01	Director's details changed for Mr Mark Andrew Paterson on 1 January 2024	View PDF Director's details changed for Mr Mark Andrew Paterson on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC04	Change of details for Mr Mark Andrew Paterson as a person with significant control on 1 January 2024	View PDF Change of details for Mr Mark Andrew Paterson as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Apr 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AP01	Appointment of Andrew Gordon Wallace as a director on 13 April 2018	View PDF Appointment of Andrew Gordon Wallace as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 April 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	AP04	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 24 January 2018	View PDF Appointment of Turcan Connell Company Secretaries Limited as a secretary on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-24 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-24 GBP 900 - link opens in a new window - 10 pages (10 pages)

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PATERSON WALLACE BCBCL LIMITED

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