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BG REALISATIONS (2008) LIMITED

Company number SC135004

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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 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
23 Nov 2011 3(Scot) Notice of ceasing to act as receiver or manager
06 Jan 2009 3.5(Scot) Notice of receiver's report
05 Nov 2008 287 Registered office changed on 05/11/2008 from 50 lothian road festival square edinburgh EH3 9WJ
29 Oct 2008 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
24 Oct 2008 419b(Scot) Declaration that part of the property/undertaking: released/ceased /part /charge no 2
23 Oct 2008 CERTNM Company name changed bison group LIMITED\certificate issued on 24/10/08
08 Oct 2008 363a Return made up to 04/10/08; full list of members
28 Apr 2008 288a Director appointed stephen james bracegirdle
08 Apr 2008 288a Director appointed david mitchell
08 Apr 2008 288a Director appointed christopher stuart burford
27 Mar 2008 288b Appointment Terminated Director alan clucas
07 Jan 2008 AA Full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 04/10/07; full list of members
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288a New secretary appointed
17 May 2007 288b Director resigned
24 Nov 2006 288b Director resigned
20 Oct 2006 363s Return made up to 04/10/06; full list of members
25 Jul 2006 AA Full accounts made up to 31 December 2005
03 May 2006 288a New director appointed
10 Nov 2005 363s Return made up to 04/10/05; full list of members
04 May 2005 AA Group of companies' accounts made up to 31 December 2004