BHX (SCOTLAND) LIMITED

Company number SC445279

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
04 Jan 2024	AD01	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edniburgh EH3 8BP on 4 January 2024	(1 page)
17 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(10 pages)
08 Aug 2023	AP01	Appointment of Sir Hugh Michael Robertson as a director on 18 July 2023	(2 pages)
08 Aug 2023	TM01	Termination of appointment of Timothy Clarke as a director on 18 July 2023	(1 page)
27 Jul 2023	AP03	Appointment of Ms Kristin Garrett as a secretary on 18 July 2023	(2 pages)
27 Jul 2023	TM02	Termination of appointment of Simon Leonard Christopher Richards as a secretary on 18 July 2023	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
21 Feb 2023	AD01	Registered office address changed from Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE to 1 Rutland Court Edinburgh EH3 8EY on 21 February 2023	(1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages)
12 Oct 2022	AP03	Appointment of Mr Simon Leonard Christopher Richards as a secretary on 5 October 2022	(2 pages)
12 Oct 2022	TM02	Termination of appointment of Fiona Penhallurick as a secretary on 5 October 2022	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
17 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(10 pages)
31 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
21 Jul 2020	AA	Unaudited abridged accounts made up to 31 March 2020	(10 pages)
31 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
31 Jan 2020	AP03	Appointment of Ms Fiona Penhallurick as a secretary on 22 January 2020	(2 pages)
31 Jan 2020	TM02	Termination of appointment of Simon Leonard Christopher Richards as a secretary on 22 January 2020	(1 page)
15 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages)
27 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
23 Jan 2019	AP01	Appointment of Mr Nicholas Barton as a director on 22 January 2019	(2 pages)
07 Aug 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
04 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages)