ELGIN BSF LIMITED

Company number SC367840

Date	Type	Description	View / Download
11 Apr 2024	AA	Full accounts made up to 31 March 2023	(20 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
08 Nov 2023	TM01	Termination of appointment of John James Edward King as a director on 4 July 2023	(1 page)
19 Jul 2023	TM01	Termination of appointment of a director	(1 page)
18 Jul 2023	AP01	Appointment of Mr Elliot Cardno Robertson as a director on 4 July 2023	(2 pages)
15 Jun 2023	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
28 Sep 2022	TM01	Termination of appointment of Gary Martin Steven as a director on 28 September 2022	(1 page)
01 Aug 2022	PSC05	Change of details for Elgin Infrastructure Limited as a person with significant control on 1 April 2022	(2 pages)
08 Apr 2022	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 8 April 2022	(1 page)
08 Apr 2022	TM02	Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022	(1 page)
08 Apr 2022	AP04	Appointment of Resolis Limited as a secretary on 1 April 2022	(2 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
02 Jul 2021	AP01	Appointment of Mr Gary Martin Steven as a director on 1 July 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of Rory William Christie as a director on 1 July 2021	(1 page)
06 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
16 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Jan 2020	AP01	Appointment of Mr John Stephen Gordon as a director on 3 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of David Fulton Gilmour as a director on 3 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of John Ivor Cavill as a director on 3 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of John Stephen Gordon as a director on 3 January 2020	(1 page)
14 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
07 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(5 pages)