BATHGATE REALISATIONS CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved following liquidation |
| 22/02/2222 February 2022 | Final Gazette dissolved following liquidation |
| 06/12/216 December 2021 | Insolvency filing |
| 06/12/216 December 2021 | Insolvency filing |
| 22/11/2122 November 2021 | Move from Administration to Dissolution |
| 22/11/2122 November 2021 | Administrator's progress report |
| 04/08/214 August 2021 | Administrator's progress report |
| 09/07/219 July 2021 | Administrator's progress report |
| 07/07/217 July 2021 | Notice of extension of period of Administration |
| 23/08/1623 August 2016 | COMPANY NAME CHANGED DUNNE BUILDING AND CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/08/16 |
| 23/08/1623 August 2016 | CHANGE OF NAME 15/08/2016 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM DUNNE GROUP, INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2EW |
| 26/07/1626 July 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE |
| 31/05/1631 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188500012 |
| 09/05/169 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188500013 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188500010 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188500011 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188500008 |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188500009 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOVE |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 05/06/155 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188500006 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188500007 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188500004 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188500005 |
| 28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188500003 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2188500002 |
| 31/07/1431 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 29/05/1429 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALAN DUNNE / 20/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAT REEL / 20/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH GRAHAM / 20/03/2013 |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/05/1228 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/05/1127 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHAN |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR STEWART MAURICE HILLIER |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA DUNNE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHANNA DUNNE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCABE |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MCGREGOR |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA THORBURN GEORGE DUNNE / 26/05/2010 |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | 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 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 14/06/1014 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAT REEL / 26/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGH GRAHAM / 26/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BUCHAN / 26/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCABE / 26/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL MCGREGOR / 26/05/2010 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR CAMPBELL MCGREGOR |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR GEORGE BUCHAN |
| 28/05/0828 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: TARDUFF COACHHOUSE MADDISTON FALKIRK FK2 0BS |
| 26/05/0626 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 31/12/0331 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS; AMEND |
| 13/06/0313 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 |
| 21/12/0121 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/05/014 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company