BSR 2013 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/164 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/11/154 November 2015 | NOTICE OF FINAL MEETING OF CREDITORS |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ |
| 13/05/1313 May 2013 | COURT ORDER NOTICE OF WINDING UP |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 10 BELLS BRAE EDINBURGH LOTHIAN EH4 3BJ |
| 13/05/1313 May 2013 | NOTICE OF WINDING UP ORDER |
| 28/03/1328 March 2013 | CHANGE OF NAME 28/03/2013 |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED RMJM GROUP LIMITED CERTIFICATE ISSUED ON 28/03/13 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/1213 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 14/02/1214 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | SHARE CAPITAL CREATION 03/08/2011 |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 14/04/1114 April 2011 | NC INC ALREADY ADJUSTED 11/03/2011 |
| 14/04/1114 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1122 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR JOHN ALEXANDER GEORGE SCOTT |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER GEORGE SCOTT / 16/02/2011 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN HASTON |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRINGLE |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 10/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LORIMER PRINGLE / 10/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 23/01/1023 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER |
| 21/12/0921 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0923 October 2009 | ARTICLES OF ASSOCIATION |
| 29/08/0929 August 2009 | DIRECTOR RESIGNED ANTHONY KETTLE |
| 29/08/0929 August 2009 | DIRECTOR RESIGNED JAMES HILLIER |
| 29/08/0929 August 2009 | DIRECTOR RESIGNED HUGH MULLAN |
| 29/08/0929 August 2009 | DIRECTOR RESIGNED ALASTAIR RITCHIE |
| 11/03/0911 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 23/01/0923 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0923 January 2009 | DIRECTOR'S PARTICULARS MICHAEL FRASER |
| 23/01/0923 January 2009 | DIRECTOR'S PARTICULARS DAVID PRINGLE |
| 23/01/0923 January 2009 | DIRECTOR'S PARTICULARS ALASTAIR RITCHIE |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S PARTICULARS DECLAN THOMPSON |
| 01/09/081 September 2008 | DIRECTOR'S PARTICULARS MICHAEL FRASER |
| 29/08/0829 August 2008 | DIRECTOR RESIGNED HAZEL WONG |
| 01/07/081 July 2008 | ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0827 March 2008 | S-DIV |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED DECLAN THOMPSON |
| 27/03/0827 March 2008 | ARTICLES OF ASSOCIATION |
| 27/03/0827 March 2008 | SUB-DIVIDE SHARES 2.5P 19/03/2008 ALTER ARTICLES 19/03/2008 |
| 25/03/0825 March 2008 | COMPANY NAME CHANGED MATTHEW, JOHNSON-MARSHALL LIMITED CERTIFICATE ISSUED ON 27/03/08 |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 23/01/0523 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0213 March 2002 | NC INC ALREADY ADJUSTED 08/03/02 |
| 13/03/0213 March 2002 | � NC 100/640000 08/03 |
| 13/03/0213 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0213 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 13/03/0213 March 2002 | RECLASS OF SHARES 08/03/02 |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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