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BISHOPCROSS INVESTMENTS LIMITED

Company number SC141099

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.26(Scot) Return of final meeting of voluntary winding up
08 Oct 2009 AD01 Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 8 October 2009
08 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
06 Oct 2009 CH01 Director's details changed for James Francis Russell on 12 June 2009
23 Sep 2009 363a Return made up to 18/09/09; full list of members
23 Dec 2008 AA Full accounts made up to 29 February 2008
03 Oct 2008 288a Director appointed james francis russell
18 Sep 2008 363a Return made up to 18/09/08; full list of members
18 Sep 2008 353 Location of register of members
17 Mar 2008 287 Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES
07 Jan 2008 AA Full accounts made up to 28 February 2007
25 Sep 2007 363a Return made up to 18/09/07; full list of members
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
31 Jul 2007 288b Director resigned
14 Nov 2006 363a Return made up to 18/09/06; full list of members
16 Oct 2006 AA Full accounts made up to 28 February 2006
28 Dec 2005 AA Full accounts made up to 28 February 2005
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 363a Return made up to 18/09/05; full list of members
20 Sep 2005 353 Location of register of members
08 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned