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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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