BCG CONSULTANCY LIMITED

Company number SC134540 ·

Dissolved

64 filings

Date Filing
27 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
7 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Sep 2011 APPLICATION FOR STRIKING-OFF View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
26 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MACDONALD HOWAT / 17/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOWARD STIRLING MARSHALL / 17/10/2009 View document
9 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
30 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
5 Nov 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
15 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
13 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
19 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
2 Nov 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
3 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
27 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
8 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
10 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
10 Oct 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
20 Dec 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
13 Oct 2000 SECRETARY RESIGNED View document
11 Oct 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
10 Oct 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
9 Nov 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
17 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
4 Nov 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
5 Feb 1998 DIRECTOR RESIGNED View document
19 Dec 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
13 Oct 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS View document
13 Nov 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
24 Oct 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS View document
21 Dec 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
5 Oct 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS View document
5 Oct 1995 363S View document
12 Sep 1995 288 View document
12 Sep 1995 NEW DIRECTOR APPOINTED View document
9 Jun 1995 DIRECTOR RESIGNED View document
12 Oct 1994 363S View document
12 Oct 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS View document
13 Sep 1994 REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 69 ST VINCENT STREET GLASGOW G2 5TF View document
29 Apr 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
7 Jan 1994 ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02 View document
11 Oct 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View document
11 Oct 1993 363S View document
18 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 View document
14 Jun 1993 EXEMPTION FROM APPOINTING AUDITORS 09/06/93 View document
18 Dec 1992 CONVERT SHARES 06/12/92 View document
18 Dec 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Oct 1992 363S View document
15 Oct 1992 RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS View document
27 Aug 1992 S386 DISP APP AUDS 20/08/92 View document
24 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
29 Oct 1991 NEW DIRECTOR APPOINTED View document
24 Oct 1991 REGISTERED OFFICE CHANGED ON 24/10/91 FROM: OLYMPIC HOUSE 142 QUEEN STREET GLASGOW G1 3BU View document
24 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document