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BANKFOOT HOUSE (MOFFAT) LTD.

Company number SC039794

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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 Feb 2024 AA Accounts for a small company made up to 31 January 2023
26 Sep 2023 TM01 Termination of appointment of Lydia Jean Burnett as a director on 18 September 2023
26 Sep 2023 TM02 Termination of appointment of Lydia Burnett as a secretary on 18 September 2023
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
31 Oct 2022 AA Accounts for a small company made up to 31 January 2022
17 Oct 2022 AP01 Appointment of Mr Bertram Aitchison as a director on 10 October 2022
17 Oct 2022 TM01 Termination of appointment of Howard Thomas as a director on 10 October 2022
22 Aug 2022 AP01 Appointment of Mr Liam O'neill as a director on 10 August 2022
22 Aug 2022 TM01 Termination of appointment of Gordon Lawrence Macewen as a director on 10 August 2022
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
16 May 2022 AP01 Appointment of Dr Howard Thomas as a director on 9 May 2022
16 May 2022 CH01 Director's details changed for Gordon Lawrence Mcewen on 16 May 2022
15 Feb 2022 AA Accounts for a small company made up to 31 January 2021
08 Feb 2022 TM01 Termination of appointment of Sandra Jerrett as a director on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of Larraine Waugh as a director on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of Graham Martin Black as a director on 1 February 2022
10 Nov 2021 TM01 Termination of appointment of Linda Jane Mcculloch as a director on 1 November 2021
10 Nov 2021 AP01 Appointment of Ms Larraine Waugh as a director on 8 November 2021
10 Nov 2021 AP01 Appointment of Ms Marion Cochrane as a director on 8 November 2021
16 Aug 2021 CC04 Statement of company's objects
16 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
14 Jul 2021 AP03 Appointment of Mrs Lydia Burnett as a secretary on 13 July 2021
14 Jul 2021 TM01 Termination of appointment of Samuel Jeffrey Brown as a director on 13 July 2021
14 Jul 2021 TM01 Termination of appointment of Janet Mary Beattie as a director on 13 July 2021