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B C A & S LTD

Company number SC650697

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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)
14 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-07
13 Sep 2021 AD01 Registered office address changed from C/O Horizon C.A. 11 Somerset Place Glasgow G3 7JT to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 13 September 2021
10 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-07
09 Apr 2021 AD01 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon C.A. 11 Somerset Place Glasgow G3 7JT on 9 April 2021
31 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with updates
31 Mar 2021 AD01 Registered office address changed from 16 Kaim Drive Glasgow G53 6PL Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 31 March 2021
06 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted