BRONZE AGE SCOTLAND LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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06/04/256 April 2025 Confirmation statement made on 2025-04-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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09/10/239 October 2023 Withdraw the company strike off application

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09/10/239 October 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 Application to strike the company off the register

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27/07/2327 July 2023 Compulsory strike-off action has been discontinued

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27/07/2327 July 2023 Compulsory strike-off action has been discontinued

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26/07/2326 July 2023 Confirmation statement made on 2023-04-11 with updates

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26/07/2326 July 2023 Notification of Alan Marshall as a person with significant control on 2022-08-27

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26/07/2326 July 2023 Cessation of Stephen Graham as a person with significant control on 2023-07-01

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Registered office address changed from 47 Cadzow Street Hamilton South Lanarkshire ML3 6ED to 72 Sherry Avenue Holytown Motherwell ML1 4YD on 2022-09-29

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29/09/2229 September 2022 Appointment of Mr Alan Marshall as a director on 2022-08-27

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29/09/2229 September 2022 Termination of appointment of Stephen Graham as a director on 2022-08-27

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18/05/2218 May 2022 Confirmation statement made on 2022-04-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 30/09/19 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/05/1611 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/04/1529 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/05/1430 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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13/06/1313 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/05/1323 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/05/1225 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/05/1120 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOVE

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11/05/1011 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM / 11/04/2010

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOVE

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOVE

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15/06/0915 June 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM UNIT 12/1 DUNEDIN ROAD LARKHALL ML9 2PA

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/05/062 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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11/04/0511 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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