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BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED

Company number SC023066

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.26(Scot) Return of final meeting of voluntary winding up
23 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation to distribute assets of company 30/03/2012
26 Jan 2011 AD01 Registered office address changed from Levenseat Nr Fauldhouse West Lothian on 26 January 2011
12 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 100
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mark Christopher James on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mark Christopher James on 11 October 2009
28 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Nov 2008 363a Return made up to 17/10/08; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Aug 2008 288b Appointment terminated secretary chantal forrest
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 363a Return made up to 17/10/07; full list of members
01 Jun 2007 288b Director resigned
24 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Apr 2007 288b Director resigned
23 Jan 2007 288b Director resigned
08 Nov 2006 363a Return made up to 17/10/06; full list of members
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
02 Jun 2006 288b Director resigned