ALLTOGETHER PROFESSIONAL SOLUTIONS LTD

Company Documents

DateDescription
30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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22/10/1422 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/10/1310 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY MARY BEATTIE

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28/01/1328 January 2013 DIRECTOR APPOINTED MS NAVJOT RANDHAWA

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN MICKEL

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARY BEATTIE

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28/01/1328 January 2013 SECRETARY APPOINTED MRS MARGARET GRAHAM

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28/01/1328 January 2013 DIRECTOR APPOINTED MS MARLYN GAFFNEY

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22/01/1322 January 2013 COMPANY NAME CHANGED B.M. PROPERTIES (SCOTLAND) LTD
CERTIFICATE ISSUED ON 22/01/13

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17/10/1217 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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17/11/1117 November 2011 Annual return made up to 10 September 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/09/1021 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN NIALL MACPHERSON MICKEL / 10/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY BEATTIE / 10/09/2010

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/10/091 October 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/09/0811 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
53 BOTHWELL STREET
GLASGOW
G2 6TS

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26/09/0726 September 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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02/09/052 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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