BNBHOST LIMITED
Company number SC514900 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-06 with no updates · 3 pages | View document |
| 9 Sep 2026 | Director's details changed for Mrs Gillian Hannay on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Director's details changed for Mr Calum Ronald Graham on 2026-09-09 · 2 pages | View document |
| 9 Sep 2026 | Director's details changed for Mr Keith Shanks on 2026-09-09 · 2 pages | View document |
| 16 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 4 pages | View document |
| 19 Nov 2024 | Registered office address changed from Craighall Business Park 23 Eagle Street Suite 6 Glasgow G4 9XA Scotland to 33 Admiral Street 33 Admiral Street Glasgow G41 1HP on 2024-11-19 · 1 page | View document |
| 19 Nov 2024 | Registered office address changed from 33 Admiral Street 33 Admiral Street Glasgow G41 1HP Scotland to 33 Admiral Street Glasgow G41 1HP on 2024-11-19 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 5 Oct 2023 | Director's details changed for Ms Gillian Hannay on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Change of details for Ms Gillian Hannay as a person with significant control on 2023-10-05 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 11 Aug 2023 | Appointment of Mr Keith Shanks as a director on 2023-08-08 · 2 pages | View document |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 1 Jul 2021 | Cancellation of shares. Statement of capital on 2021-06-25 · 6 pages | View document |
| 30 Jun 2021 | Resolutions · 2 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Cessation of David Cameron Liddell as a person with significant control on 2021-06-25 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CAMERON LIDDELL / 19/10/2018 | View document |
| 16 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID CAMERON LIDDELL / 19/09/2018 | View document |
| 16 Oct 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 16 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM RONALD GRAHAM | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 16 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HANNAY | View document |
| 15 Oct 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR CALUM RONALD GRAHAM | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MRS GILLIAN HANNAY | View document |
| 9 Jul 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 9 Jul 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 53 MORRISON STREET, FLAT 5/3 MORRIS STREET 5/3 GLASGOW G5 8LB SCOTLAND | View document |
| 20 Oct 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 11 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CAMERON LIDDELL | View document |
| 11 Oct 2017 | CESSATION OF GILLIAN THOMSON AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED MR DAVID CAMERON LIDDELL | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN THOMSON | View document |
| 28 Oct 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 1 CARRON CRESCENT BEARSDEN GLASGOW G61 1HJ SCOTLAND | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 39/1 WEST BRYSON ROAD EDINBURGH EH11 1BQ SCOTLAND | View document |
| 29 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE PROSSER | View document |
| 7 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |