B N C CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | FIRST GAZETTE |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 22/11/1122 November 2011 | PREVSHO FROM 31/01/2012 TO 30/09/2011 |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 11/10/1111 October 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MACK |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 112 COMMERCIAL STREET, EDINBURGH, EH6 6NF |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GALLACHER |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED ANNA CALLOW |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLACHER |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GALLACHER |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUS GREGOR |
| 20/01/1120 January 2011 | CURRSHO FROM 20/02/2011 TO 31/01/2011 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MACK / 01/12/2009 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GALLACHER / 01/12/2009 |
| 30/09/1030 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/10 |
| 21/04/1021 April 2010 | PREVEXT FROM 31/10/2009 TO 20/02/2010 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | CURREXT FROM 31/08/2009 TO 31/10/2009 |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED DAVID DAVIDSON GALLACHER |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MANUS GREGOR |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GALLACHER |
| 03/11/083 November 2008 | DIRECTOR APPOINTED REBECCA GALLACHER |
| 03/11/083 November 2008 | DIRECTOR APPOINTED TRACEY MACK |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MANUS GREGOR |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MANUS GREGOR |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 30-31 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX |
| 29/10/0829 October 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID DAVIDSON GALLACHER |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED YORK PLACE (NO.505) LIMITED CERTIFICATE ISSUED ON 17/10/08 |
| 22/08/0822 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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