BILSTON PRECISION GROUP LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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23/05/2423 May 2024 Application to strike the company off the register

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07/05/247 May 2024

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07/05/247 May 2024 Total exemption full accounts made up to 2023-08-31

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25/04/2425 April 2024

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25/04/2425 April 2024

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13/02/2413 February 2024 Termination of appointment of Stuart James Kane as a director on 2024-02-13

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13/02/2413 February 2024 Termination of appointment of Fraser Thomas Kane as a director on 2024-02-13

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2022-08-31

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31/05/2331 May 2023

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31/05/2331 May 2023

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31/05/2331 May 2023

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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25/10/2125 October 2021 Termination of appointment of Stephen Mark Hoggan as a director on 2021-10-12

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31/07/2031 July 2020 DIRECTOR APPOINTED MR STEPHEN MARK HOGGAN

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31/07/2031 July 2020 DIRECTOR APPOINTED MR STEVEN RUSSELL CRAIG

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01/07/201 July 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT REG PSC

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01/07/201 July 2020 COMPANY NAME CHANGED BILSTON PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/07/20

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 76 MELVILLE TERRACE STIRLING FK8 2ND UNITED KINGDOM

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 120 BOTHWELL STREET GLASGOW G2 7JL UNITED KINGDOM

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30/06/2030 June 2020 SAIL ADDRESS CREATED

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01/06/201 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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02/03/182 March 2018 31/08/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWAT CAPITAL UK LIMITED

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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11/01/1811 January 2018 CESSATION OF MALCOLM NEWALL HOWAT AS A PSC

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10/10/1710 October 2017 31/08/17 STATEMENT OF CAPITAL GBP 100

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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23/11/1623 November 2016 DIRECTOR APPOINTED MR FRASER THOMAS KANE

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21/11/1621 November 2016 COMPANY NAME CHANGED BPE LIMITED CERTIFICATE ISSUED ON 21/11/16

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5370860001

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09/11/169 November 2016 DIRECTOR APPOINTED MR STUART JAMES KANE

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08/06/168 June 2016 CURREXT FROM 30/06/2017 TO 31/08/2017

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03/06/163 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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