Filed on: 13 Jun 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY IAN URQUHART
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN URQUHART
Price: £4.99 (excl. VAT)

Filed on: 5 May 2017
Form: AA - Annual Accounts
31/10/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2016
Form: AA - Annual Accounts
31/10/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRANT HERON / 31/10/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JUDITH HERON
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HERON
Price: £4.99 (excl. VAT)

Filed on: 21 May 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GOLDIE / 25/08/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN CULLEN URQUHART / 05/05/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS VICTORIA GOLDIE
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LAURA HERON
Price: £4.99 (excl. VAT)

Filed on: 20 May 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR IAN CULLEN URQUHART
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILSON HERON / 27/01/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRANT HERON / 27/01/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HERON / 27/01/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN CULLEN URQUHART / 27/01/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRANT HERON / 01/10/2008
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LAURA HERON
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JUDITH HERON
Price: £4.99 (excl. VAT)

Filed on: 11 May 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2005
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2003
Form: RES13 - Other resolution
PURCHASE SHARES 23/01/03
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2003
Form: 169 - Return by a company purchasing its own shares
� IC 375000/250000
23/01/03
� SR 125000@1=125000
Price: £4.99 (excl. VAT)

Filed on: 17 May 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2000
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 May 1999
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 13 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1997
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
� SR 75000@1
30/06/95
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/93
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/92
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1993
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BB&G 105 LIMITED
CERTIFICATE ISSUED ON 01/04/93;
RESOLUTION PASSED ON 24/03/93
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1992
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 May 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/05/92 FROM:
105 WEST GEORGE STREET
GLASGOW
STRATHCLYDE
G2 1QP
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1992
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1992
Form: 123 - Notice of increase in nominal capital
� NC 10000/484615
03/04/92
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1992
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 03/04/92
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1992
Form: SRES04 -
NC INC ALREADY ADJUSTED 03/04/92
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1992
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
ADOPT MEM AND ARTS 03/04/92
NC INC ALREADY ADJUSTED 03/04/92
AUTH ALLOT OF SECURITY 03/04/92
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 1992
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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