BPL 3034 LIMITED

Company number SC412069

Date	Type	Description	View / Download
09 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(6 pages)
21 Mar 2014	AD01	Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU Scotland on 21 March 2014	(2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(30 pages)
06 Mar 2014	CERTNM	Company name changed blackadders partners LIMITED\certificate issued on 06/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-06	(3 pages)
06 Mar 2014	AD01	Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ on 6 March 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 12	(19 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
14 May 2013	TM01	Termination of appointment of David John Milne as a director on 31 March 2013	(1 page)
14 May 2013	TM01	Termination of appointment of Donald Henry Cameron Hutcheson as a director on 31 March 2013	(1 page)
14 May 2013	TM01	Termination of appointment of Donald Neil Gordon as a director on 31 March 2013	(1 page)
03 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(22 pages)
16 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(3 pages)
30 Dec 2011	AP01	Appointment of Stephen Roderick Swinton as a director on 1 December 2011	(3 pages)
30 Dec 2011	AP01	Appointment of Charles Fraser Scott Williamson as a director on 1 December 2011	(3 pages)
30 Dec 2011	AP01	Appointment of Mr Douglas Sneddon as a director on 1 December 2011	(3 pages)
30 Dec 2011	AP01	Appointment of Mr Craig William Samson as a director on 1 December 2011	(3 pages)
30 Dec 2011	AP01	Appointment of David John Milne as a director on 1 December 2011	(3 pages)
30 Dec 2011	AP01	Appointment of William Alexander Meiklejohn as a director on 1 December 2011	(3 pages)
30 Dec 2011	AP01	Appointment of Donald Henry Cameron Hutcheson as a director on 1 December 2011	(3 pages)
30 Dec 2011	AP01	Appointment of Mrs Petra Anna Frieda Cornelia Grunenberg as a director on 1 December 2011	(3 pages)
30 Dec 2011	AP01	Appointment of Donald Neil Gordon as a director on 1 December 2011	(3 pages)
30 Dec 2011	AP01	Appointment of Lindsay Duncan Gunn Darroch as a director on 1 December 2011	(3 pages)
30 Dec 2011	AP01	Appointment of Mr Johnston Peter Campbell Clark as a director on 1 December 2011	(3 pages)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 12	(15 pages)