BMCL 2015 LIMITED

Company Documents

DateDescription
02/10/152 October 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/09/1522 September 2015 APPLICATION FOR STRIKING-OFF

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14/07/1514 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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02/06/152 June 2015 COMPANY NAME CHANGED BALGOWNIE MACHINE CENTRE LIMITED
CERTIFICATE ISSUED ON 02/06/15

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/08/1323 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/07/1311 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/07/1127 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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03/08/103 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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03/08/103 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 28/06/2010

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06/07/106 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/07/096 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 78A POWIS TERRACE ABERDEEN

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/08/0814 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/08/0724 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/08/061 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/08/0519 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/07/042 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/07/0314 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/08/021 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 15 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1WF

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15/08/0115 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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25/07/0125 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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21/07/0021 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/07/998 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/08/9811 August 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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28/07/9728 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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10/07/9610 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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17/07/9517 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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17/10/9417 October 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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11/10/9411 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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11/10/9411 October 1994 EXEMPTION FROM APPOINTING AUDITORS 30/06/93

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13/03/9413 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/06/9330 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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