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BRITISH MONEY LIMITED

Company number SC003234

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Company Results (links open in a new window)
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)
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
03 May 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-21
30 Nov 2016 CONNOT Change of name notice
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,500
01 Jun 2016 TM01 Termination of appointment of Alexander William Burgess as a director on 1 June 2016
01 Jun 2016 AP03 Appointment of Alexander William Burgess as a secretary on 1 June 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,500
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,500
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
01 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap of co be dispensed with 17/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 1,500
21 Mar 2013 AP01 Appointment of Mr Alexander William Burgess as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
28 Feb 2011 CERTNM Company name changed burgesses LIMITED\certificate issued on 28/02/11
  • CONNOT ‐