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BS 177 NUMBER 1 LIMITED

Company number SC614883

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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)
31 Oct 2024 AD01 Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 31 October 2024
31 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
18 Oct 2023 AA01 Previous accounting period shortened from 23 June 2023 to 31 March 2023
09 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2023 AD01 Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
07 Feb 2023 AD01 Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023
30 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 23 June 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
05 Oct 2021 AA01 Previous accounting period shortened from 30 November 2021 to 23 June 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
24 Feb 2021 TM01 Termination of appointment of Lauren Dale Hill as a director on 15 February 2021
24 Feb 2021 TM01 Termination of appointment of Rosemary Hill as a director on 15 February 2020
24 Feb 2021 TM01 Termination of appointment of Karene Hill as a director on 15 February 2021
24 Feb 2021 TM01 Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021
24 Feb 2021 TM01 Termination of appointment of Danielle Jean Hill as a director on 15 February 2021
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 27 November 2019
28 Nov 2019 CS01 27/11/19 Statement of Capital gbp 2
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/11/2020
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 2
28 Jan 2019 CH01 Director's details changed for Rosemary Hepburn Hill on 16 January 2019
28 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-28
  • GBP 1