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BELLSHILL LARK (NUMBER 19) LIMITED

Company number SC107575

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
18 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
04 Aug 2015 CH01 Director's details changed for Mr Ewan John Henderson on 4 August 2012
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
21 Aug 2014 CH01 Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014
11 Jul 2014 AP01 Appointment of Mr Gregory Justin Bargeton as a director
11 Jul 2014 TM01 Termination of appointment of Andrew Mclean as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
20 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Mr Andrew Stuart Mclean on 20 September 2012
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders