BAVS (BERWICKSHIRE) LTD
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Director's details changed for Mr Marshal Wilson on 2025-09-15 |
| 15/09/2515 September 2025 New | Director's details changed for Miss Charlotte Mary Fripp on 2025-09-15 |
| 15/09/2515 September 2025 New | Termination of appointment of Nancy Elisabeth Woodhead as a director on 2025-09-15 |
| 15/09/2515 September 2025 New | Director's details changed for Mr David Scott Holmes on 2025-09-15 |
| 15/09/2515 September 2025 New | Director's details changed for George Weir Megahy on 2025-09-15 |
| 15/09/2515 September 2025 New | Director's details changed for Mr Robert Philip Landon on 2025-09-15 |
| 15/09/2515 September 2025 New | Director's details changed for Mr Brian Sweenie on 2025-09-15 |
| 15/09/2515 September 2025 New | Director's details changed for Martin Peter Miller Tennant on 2025-09-15 |
| 08/08/258 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Memorandum and Articles of Association |
| 05/08/255 August 2025 New | Statement of company's objects |
| 09/01/259 January 2025 | Certificate of change of name |
| 08/01/258 January 2025 | Termination of appointment of Karen Elizabeth Birch as a director on 2025-01-01 |
| 08/01/258 January 2025 | Termination of appointment of Delia Nimmo as a director on 2025-01-01 |
| 08/01/258 January 2025 | Registered office address changed from 55 Newtown Street Duns Berwickshire TD11 3AU Scotland to Berwickshire Reuse Hub Smiths Yard Berwick Road, Chirnside Duns TD11 3XG on 2025-01-08 |
| 08/01/258 January 2025 | Termination of appointment of Rory Campbell Hamilton as a director on 2025-01-01 |
| 08/01/258 January 2025 | Termination of appointment of Fiona Ann Beal as a secretary on 2025-01-01 |
| 08/01/258 January 2025 | Appointment of Miss Annette Mcgraith as a secretary on 2025-01-01 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 18/04/2418 April 2024 | Appointment of Mr David Scott Holmes as a director on 2023-12-10 |
| 29/01/2429 January 2024 | Appointment of Ms Karen Elizabeth Birch as a director on 2023-10-25 |
| 29/01/2429 January 2024 | Termination of appointment of Juliana Amaral as a secretary on 2023-04-17 |
| 29/01/2429 January 2024 | Appointment of Mrs Fiona Ann Beal as a secretary on 2023-05-21 |
| 29/01/2429 January 2024 | Appointment of Miss Charlotte Mary Fripp as a director on 2023-10-25 |
| 29/01/2429 January 2024 | Termination of appointment of Colin Easton as a director on 2023-03-07 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Termination of appointment of Lindsay Wood as a director on 2023-05-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/02/224 February 2022 | Appointment of Ms Nancy Elisabeth Woodhead as a director on 2021-10-06 |
| 04/02/224 February 2022 | Appointment of Mr Colin Easton as a director on 2021-10-06 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MARTIN PETER MILLER TENNANT |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR ROBERT PHILIP LANDON |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR MARSHALL WILSON |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED LINDSAY WOOD |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNCAN |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | NOTIFICATION OF PSC STATEMENT ON 05/07/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHERRARD |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVE GARDINER |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD GADDES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TENNANT |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN GRAY |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMOUT |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH DONALDSON |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MRS OLIVE MARY GARDINER |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM PLATFORM ONE STATION ROAD DUNS BERWICKSHIRE TD11 3HS |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MS JEAN FIONA GRAY |
| 02/09/162 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/07/1621 July 2016 | 29/06/16 NO MEMBER LIST |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MS KATE DUNCAN |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REV'D DONALD RUTHERFORD GADDES / 01/04/2015 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR MARTIN TENNANT |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MRS RUTH DONALDSON |
| 22/12/1522 December 2015 | SECRETARY APPOINTED DR KATHY CREMIN |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FOWLER |
| 21/12/1521 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | 29/06/15 NO MEMBER LIST |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WILKIE |
| 09/01/159 January 2015 | ADOPT ARTICLES 25/09/2014 |
| 10/12/1410 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MRS MARION ROMANES |
| 23/07/1423 July 2014 | 29/06/14 NO MEMBER LIST |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BRIDGER |
| 13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | 29/06/13 NO MEMBER LIST |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR ALBERT JOHN BRIDGER |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH SHERRARD |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | 29/06/12 NO MEMBER LIST |
| 25/10/1125 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/10/117 October 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 19/07/1119 July 2011 | 29/06/11 NO MEMBER LIST |
| 29/06/1029 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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