BEAGHMOR NORTH BANK STREET LIMITED
Company number SC346694 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Jun 2014 | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS | View document |
| 20 Jun 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 12 Dec 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 12-16 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB | View document |
| 23 Dec 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Aug 2011 | SECOND FILING WITH MUD 06/08/10 FOR FORM AR01 | View document |
| 12 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 4 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CASSIDY / 05/08/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GREENE / 05/08/2010 | View document |
| 9 Nov 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD / 05/08/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GREENE / 05/08/2010 · 3 pages | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STEWART / 05/08/2010 | View document |
| 8 Jul 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MICHAEL HENSMAN | View document |
| 12 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1200 | View document |
| 7 Apr 2010 | COMPANY NAME CHANGED BEAGMOR NORTH BANK STREET LIMITED CERTIFICATE ISSUED ON 07/04/10 | View document |
| 7 Apr 2010 | CHANGE OF NAME 01/04/2010 | View document |
| 6 Apr 2010 | CHANGE OF NAME 01/04/2010 | View document |
| 6 Apr 2010 | COMPANY NAME CHANGED LAND SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/04/10 | View document |
| 22 Oct 2009 | Annual return made up to 6 August 2009 with full list of shareholders | View document |
| 25 Jun 2009 | COMPANY NAME CHANGED LAND SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 25/06/09 | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED NOEL GREENE | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN STEWART | View document |
| 15 Jan 2009 | SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN MICHAEL HENSMAN | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 19 RUTLAND SQUARE EDINBURGH EH1 2BB | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED TERENCE CASSIDY | View document |
| 15 Jan 2009 | GBP NC 1000/1200 09/01/2009 | View document |
| 15 Jan 2009 | NC INC ALREADY ADJUSTED 09/01/09 | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED BRIAN GREENE | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MICHAEL CLIFFORD | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 36 CURLEW BRAE LIVINGSTON EH54 6UG SCOTLAND | View document |
| 6 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |