- Company Overview for BS 177 NUMBER 1 LIMITED (SC614883)
- Filing history for BS 177 NUMBER 1 LIMITED (SC614883)
- People for BS 177 NUMBER 1 LIMITED (SC614883)
- Insolvency for BS 177 NUMBER 1 LIMITED (SC614883)
- More for BS 177 NUMBER 1 LIMITED (SC614883)
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) |
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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
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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
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01 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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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
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