BO'NESS SPORTING AUTOMOBILE CLUB LTD
Company number SC345445
- Company Overview for BO'NESS SPORTING AUTOMOBILE CLUB LTD (SC345445)
- Filing history for BO'NESS SPORTING AUTOMOBILE CLUB LTD (SC345445)
- People for BO'NESS SPORTING AUTOMOBILE CLUB LTD (SC345445)
- More for BO'NESS SPORTING AUTOMOBILE CLUB LTD (SC345445)
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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14 May 2024 | AA01 | Current accounting period shortened from 31 December 2024 to 31 May 2024 | |
01 May 2024 | MA | Memorandum and Articles of Association | |
23 Apr 2024 | RESOLUTIONS |
Resolutions
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23 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
13 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
08 Aug 2022 | CERTNM |
Company name changed bo'ness hill climb revival LIMITED\certificate issued on 08/08/22
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13 Jul 2022 | PSC01 | Notification of Kenneth Alexander Baird as a person with significant control on 11 July 2022 | |
13 Jul 2022 | PSC01 | Notification of Vernon Macdonald Williamson as a person with significant control on 11 July 2022 | |
13 Jul 2022 | AD01 | Registered office address changed from C/O Rg Computers, Midlothian Innovation Centre C/O Rg Computers Midlothian Innovation Centre Roslin EH25 9RE Scotland to Muirrigg Redding Road Reddingmuirhead Falkirk FK2 0DP on 13 July 2022 | |
13 Jul 2022 | TM01 | Termination of appointment of Aisdair Suttie as a director on 11 July 2022 | |
13 Jul 2022 | TM01 | Termination of appointment of Alexander Tarot Hazlewood as a director on 11 July 2022 | |
13 Jul 2022 | TM02 | Termination of appointment of Alexander Tarot Hazlewood as a secretary on 11 July 2022 | |
13 Jul 2022 | AP01 | Appointment of Mr Vernon Macdonald Williamson as a director on 11 July 2022 | |
13 Jul 2022 | AP01 | Appointment of Mr Kenneth Alexander Baird as a director on 11 July 2022 | |
13 Jul 2022 | PSC07 | Cessation of Alisdair Lawson Suttie as a person with significant control on 11 July 2022 | |
13 Jul 2022 | PSC07 | Cessation of Alex Tarot Hazlewood as a person with significant control on 11 July 2022 | |
08 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
25 Jan 2022 | PSC01 | Notification of Alex Tarot Hazlewood as a person with significant control on 20 January 2022 | |
25 Jan 2022 | PSC01 | Notification of Alisdair Suttie as a person with significant control on 20 January 2022 | |
25 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 25 January 2022 | |
25 Jan 2022 | TM01 | Termination of appointment of Michael Graham Pizey as a director on 20 January 2022 | |
25 Jan 2022 | AP01 | Appointment of Mr Aisdair Suttie as a director on 20 January 2022 | |
25 Jan 2022 | TM01 | Termination of appointment of Clifford Robert Mckinnon as a director on 20 January 2022 | |
25 Jan 2022 | TM01 | Termination of appointment of William James Cater as a director on 20 January 2022 |