BII SCOTS GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 20/12/2320 December 2023 | Director's details changed for Mr Colin Hugh Buckley on 2023-12-14 |
| 07/08/237 August 2023 | Termination of appointment of Jane Earl as a director on 2023-07-27 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 10/05/2210 May 2022 | Change of details for Cdc Group Plc as a person with significant control on 2022-03-29 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR COLIN HUGH BUCKLEY |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MACTAVISH |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIESS |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MISS JANE EARL |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA NOBLE |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT MACTAVISH / 28/04/2016 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORSE |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR CLIVE ROBERT MACTAVISH |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR JOHN PAUL DIESS |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MS NICOLA HAZEL MORSE |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GODFREY DAVIES |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY VAUGHAN DAVIES / 07/06/2013 |
| 01/07/151 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 11/07/1311 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MRS DIANA GEORGINA NOBLE |
| 29/06/1229 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 17/10/1117 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING |
| 28/06/1128 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR GODFREY VAUGHAN DAVIES |
| 07/06/107 June 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 07/06/107 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/107 June 2010 | DIRECTOR APPOINTED RICHARD GEORGE LAING |
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