- Company Overview for BII SCOTS GP LIMITED (SC379812)
- Filing history for BII SCOTS GP LIMITED (SC379812)
- People for BII SCOTS GP LIMITED (SC379812)
- More for BII SCOTS GP LIMITED (SC379812)
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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25 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jul 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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09 May 2016 | CH01 | Director's details changed for Mr Clive Robert Mactavish on 28 April 2016 | |
09 May 2016 | TM01 | Termination of appointment of Nicola Hazel Morse as a director on 27 April 2016 | |
09 May 2016 | AP01 | Appointment of Mr Clive Robert Mactavish as a director on 28 April 2016 | |
20 Jul 2015 | AP01 | Appointment of Mr John Paul Diess as a director on 14 July 2015 | |
17 Jul 2015 | AP01 | Appointment of Ms Nicola Hazel Morse as a director on 14 July 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Godfrey Vaughan Davies as a director on 14 July 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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01 Jul 2015 | CH01 | Director's details changed for Mr Godfrey Vaughan Davies on 7 June 2013 | |
10 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
01 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
17 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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11 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
11 Jul 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
13 Sep 2012 | AP01 | Appointment of Mrs Diana Georgina Noble as a director | |
29 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
17 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
27 Sep 2011 | TM01 | Termination of appointment of Richard Laing as a director | |
28 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
06 Sep 2010 | TM01 | Termination of appointment of Gary Gray as a director | |
07 Jun 2010 | AP01 | Appointment of Mr Godfrey Vaughan Davies as a director | |
07 Jun 2010 | AP01 | Appointment of Richard George Laing as a director | |
07 Jun 2010 | TM01 | Termination of appointment of Burness (Directors) Limited as a director |