BII SCOTS GP LIMITED filing history - Find and update company information

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BII SCOTS GP LIMITED

Company number SC379812

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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)
20 Dec 2023	CH01	Director's details changed for Mr Colin Hugh Buckley on 14 December 2023	View PDF Director's details changed for Mr Colin Hugh Buckley on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Jane Earl as a director on 27 July 2023	View PDF Termination of appointment of Jane Earl as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CERTNM	Company name changed cdc scots gp LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13	View PDF Company name changed cdc scots gp LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
10 May 2022	PSC05	Change of details for Cdc Group Plc as a person with significant control on 29 March 2022	View PDF Change of details for Cdc Group Plc as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
18 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
02 Oct 2020	AP01	Appointment of Carolyn Sims as a director on 2 October 2020	View PDF Appointment of Carolyn Sims as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AP01	Appointment of Mr Colin Hugh Buckley as a director on 10 September 2019	View PDF Appointment of Mr Colin Hugh Buckley as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM01	Termination of appointment of Clive Robert Mactavish as a director on 9 September 2019	View PDF Termination of appointment of Clive Robert Mactavish as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
13 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	TM01	Termination of appointment of John Paul Diess as a director on 30 November 2018	View PDF Termination of appointment of John Paul Diess as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
12 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
19 Jun 2017	AP01	Appointment of Miss Jane Earl as a director on 19 June 2017	View PDF Appointment of Miss Jane Earl as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM01	Termination of appointment of Diana Georgina Noble as a director on 18 June 2017	View PDF Termination of appointment of Diana Georgina Noble as a director on 18 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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