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THE BUSINESS SHOP (SCOTLAND) LIMITED

Company number SC287209

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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)
28 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 15 pages (15 pages)
17 Aug 2017	TM01	Termination of appointment of Stephen Heslop as a director on 17 August 2017	View PDF Termination of appointment of Stephen Heslop as a director on 17 August 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 200.00	View PDF Statement of capital following an allotment of shares on 26 October 2016 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 100.00	View PDF Statement of capital on 30 September 2016 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 30/09/16	View PDF Solvency Statement dated 30/09/16 - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	TM01	Termination of appointment of David George Rose as a director on 26 February 2016	View PDF Termination of appointment of David George Rose as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	View PDF Current accounting period extended from 30 April 2015 to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
02 May 2014	CH03	Secretary's details changed for Ms Josephine Cochrine on 1 April 2014	View PDF Secretary's details changed for Ms Josephine Cochrine on 1 April 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 May 2014	TM02	Termination of appointment of Alasdair Maclean as a secretary	View PDF Termination of appointment of Alasdair Maclean as a secretary - link opens in a new window - 1 page (1 page)
02 May 2014	AP03	Appointment of Ms Josephine Cochrine as a secretary	View PDF Appointment of Ms Josephine Cochrine as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)

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