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BATHGATE REALISATIONS CON LIMITED

Company number SC291535

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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)
15 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2018 2.26B(Scot) Notice of move from Administration to Dissolution
15 Aug 2018 2.20B(Scot) Administrator's progress report
25 Jan 2018 2.20B(Scot) Administrator's progress report
31 Jul 2017 2.20B(Scot) Administrator's progress report
30 Jun 2017 2.22B(Scot) Notice of extension of period of Administration
14 Mar 2017 2.15B(Scot) Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
30 Jan 2017 2.20B(Scot) Administrator's progress report
28 Sep 2016 2.16BZ(Scot) Statement of administrator's deemed proposal
15 Sep 2016 2.16B(Scot) Statement of administrator's proposal
23 Aug 2016 CERTNM Company name changed conforce LIMITED\certificate issued on 23/08/16
  • CONNOT ‐ Change of name notice
23 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-15
26 Jul 2016 AD01 Registered office address changed from Dunne Group, Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW to Apex 3 95 Haymarket Terrace Edinburgh EH12 2UP on 26 July 2016
26 Jul 2016 2.11B(Scot) Appointment of an administrator
19 Jul 2016 TM01 Termination of appointment of Andrew William Love as a director on 24 June 2016
09 May 2016 MR01 Registration of charge SC2915350011, created on 29 April 2016
09 May 2016 MR01 Registration of charge SC2915350012, created on 29 April 2016
05 Apr 2016 MR01 Registration of charge SC2915350009, created on 4 April 2016
05 Apr 2016 MR01 Registration of charge SC2915350010, created on 4 April 2016
07 Jan 2016 MR01 Registration of charge SC2915350007, created on 31 December 2015
07 Jan 2016 MR01 Registration of charge SC2915350008, created on 31 December 2015
23 Dec 2015 AP01 Appointment of Mr Andrew William Love as a director on 23 December 2015
23 Dec 2015 AP01 Appointment of Mr Patrick Joseph Eamon Reel as a director on 23 December 2015
05 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
16 Jun 2015 AA Full accounts made up to 31 October 2014