BATTLE CONSTRUCTION LTD filing history - Find and update company information

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BATTLE CONSTRUCTION LTD

Company number SC480960

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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)
02 Dec 2019	AD01	Registered office address changed from Waulkend Craigievar Alford Aberdeenshire AB33 8LR to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2 December 2019	View PDF Registered office address changed from Waulkend Craigievar Alford Aberdeenshire AB33 8LR to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-27 - link opens in a new window - 1 page (1 page)
09 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2018	TM01	Termination of appointment of Douglas Martin Battle as a director on 1 December 2018	View PDF Termination of appointment of Douglas Martin Battle as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	View PDF Confirmation statement made on 22 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AP01	Appointment of Mr Douglas Martin Battle as a director on 13 November 2015	View PDF Appointment of Mr Douglas Martin Battle as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	CERTNM	Company name changed vincent welds LTD\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15	View PDF Company name changed vincent welds LTD\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	CH01	Director's details changed for Mr Kevin Patrick Battle on 6 July 2015	View PDF Director's details changed for Mr Kevin Patrick Battle on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	CH01	Director's details changed for Mr Kevin Patrick Battle on 22 October 2014	View PDF Director's details changed for Mr Kevin Patrick Battle on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Kevin Partrick Battle on 8 October 2014	View PDF Director's details changed for Mr Kevin Partrick Battle on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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