- Company Overview for BMT CORDAH LIMITED (SC163413)
- Filing history for BMT CORDAH LIMITED (SC163413)
- People for BMT CORDAH LIMITED (SC163413)
- Charges for BMT CORDAH LIMITED (SC163413)
- Insolvency for BMT CORDAH LIMITED (SC163413)
- More for BMT CORDAH LIMITED (SC163413)
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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10 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jul 2020 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
20 Mar 2020 | AD01 | Registered office address changed from 11 Bon Accord Crescent Aberdeen Scotland AB11 6DE Scotland to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 20 March 2020 | |
20 Mar 2020 | RESOLUTIONS |
Resolutions
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02 Jul 2019 | TM01 | Termination of appointment of Holly Jo Stone as a director on 1 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mrs Julie Anne Stone as a director on 1 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Miss Holly Jo Stone as a director on 1 July 2019 | |
24 Jun 2019 | TM01 | Termination of appointment of Paul Lawrence Wilkinson as a director on 24 April 2019 | |
24 Jun 2019 | AP01 | Appointment of Mr David Keith Mcsweeney as a director on 24 April 2019 | |
06 Jun 2019 | AA | Full accounts made up to 30 September 2018 | |
17 May 2019 | CS01 | Confirmation statement made on 19 April 2019 with updates | |
17 May 2019 | AD01 | Registered office address changed from Broadfold House Broadfold Road, Bridge of Don Aberdeen AB23 8EE to 11 Bon Accord Crescent Aberdeen Scotland AB11 6DE on 17 May 2019 | |
18 Apr 2019 | CH01 | Director's details changed for Mr Paul Lawrence Wilkinson on 1 February 2019 | |
18 Apr 2019 | CH03 | Secretary's details changed for Trudy Michelle Grey on 1 February 2019 | |
20 Oct 2018 | TM01 | Termination of appointment of Andrew Michael Glass as a director on 30 September 2018 | |
19 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
28 Feb 2018 | AA | Full accounts made up to 30 September 2017 | |
14 Nov 2017 | TM02 | Termination of appointment of Alasdair Macdonald Stevenson as a secretary on 4 September 2017 | |
11 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
04 Apr 2016 | TM01 | Termination of appointment of Ralph Frank Rayner as a director on 1 April 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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22 Jan 2016 | CH01 | Director's details changed for Paul Lawrence Willkinson on 22 January 2016 | |
18 Jan 2016 | AP01 | Appointment of Paul Lawrence Willkinson as a director on 18 January 2016 | |
15 Jan 2016 | AA | Full accounts made up to 30 September 2015 |