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BL PEP NOMINEES LIMITED

Company number SC101344

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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)
20 Aug 2013 AP01 Appointment of Ms Angela Wright as a director
20 Aug 2013 TM01 Termination of appointment of Anne Taylor as a director
20 Aug 2013 TM01 Termination of appointment of Robert Sayers as a director
20 Aug 2013 TM01 Termination of appointment of Morag Macpherson as a director
20 Aug 2013 TM01 Termination of appointment of Nicholas Liddle as a director
20 Aug 2013 TM01 Termination of appointment of Graham Lang as a director
20 Aug 2013 TM01 Termination of appointment of Alexander Gardiner as a director
20 Aug 2013 TM01 Termination of appointment of Peter Clark as a director
20 Aug 2013 TM01 Termination of appointment of Donald Brown as a director
20 Aug 2013 TM01 Termination of appointment of Miles Ambler as a director
15 Jul 2013 AD01 Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7QJ on 15 July 2013
13 Mar 2013 AP03 Appointment of Mrs Louise Meads as a secretary
13 Mar 2013 TM02 Termination of appointment of Judie Howlett as a secretary
13 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
23 Jul 2012 AP03 Appointment of Miss Judie Howlett as a secretary
23 Jul 2012 TM02 Termination of appointment of Lesley-Jane Inglis as a secretary
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
19 Mar 2012 TM01 Termination of appointment of Richard Beck as a director
22 Jun 2011 AA Accounts for a dormant company made up to 26 September 2010
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Nigel Chandler as a director
22 Mar 2011 TM01 Termination of appointment of Linda Noble as a director
07 Jun 2010 AA Accounts for a dormant company made up to 28 September 2009