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BLADESMEN PROCESS CONTROL SYSTEMS LTD

Company number SC502459

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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)
08 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-01
08 Feb 2023 AD01 Registered office address changed from 26 Hamilton Place Perth PH1 1BD Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 8 February 2023
02 Nov 2022 AA Micro company accounts made up to 31 October 2022
02 Nov 2022 AA01 Previous accounting period shortened from 30 April 2023 to 31 October 2022
26 Sep 2022 AD01 Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to 26 Hamilton Place Perth PH1 1BD on 26 September 2022
02 Sep 2022 AA Micro company accounts made up to 30 April 2022
15 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
03 Sep 2021 AA Micro company accounts made up to 30 April 2021
16 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
01 Jul 2020 AA Micro company accounts made up to 30 April 2020
09 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
26 Jul 2019 AA Micro company accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
28 Mar 2019 CH01 Director's details changed for Mr Fraser Mackinnon on 28 March 2019
13 Feb 2019 AD01 Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019
22 Nov 2018 CH01 Director's details changed for Mr Fraser Mackinnon on 22 November 2018
22 Nov 2018 PSC04 Change of details for Mr Fraser Mackinnon as a person with significant control on 22 November 2018
03 May 2018 AA Micro company accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
18 May 2017 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
15 Apr 2015 AP01 Appointment of Mr Fraser Mackinnon as a director on 2 April 2015
15 Apr 2015 TM01 Termination of appointment of Fraser Mackinnon as a director on 2 April 2015