BSS COLD STORE INSTALLATION LIMITED

Company number SC302349 ·

Active

68 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
17 Jul 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
17 Jul 2025 Appointment of Ms Hazel Joyce Donnelly as a director on 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Feb 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
12 Jan 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 May 2023 Satisfaction of charge 2 in full · 1 page View document
23 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
20 Mar 2023 Micro company accounts made up to 2022-06-30 · 6 pages View document
11 Nov 2022 Registered office address changed from 3 Broom Place Portree IV51 9HL Scotland to C/O Campbell Stewart Maclennan & Co Unit 3 Broom Place Portree IV51 9HL on 2022-11-11 · 1 page View document
30 Oct 2022 Registered office address changed from 3 C/O Campbell Stewart Maclennan & Co Unit 3, Broom Place Portree IV51 9HL Scotland to 3 Broom Place Portree IV51 9HL on 2022-10-30 · 1 page View document
28 Oct 2022 Registered office address changed from C/O Campbell Stewart Maclennan & Co 8 Wentworth Street Portree Isle of Skye IV51 9EJ to 3 C/O Campbell Stewart Maclennan & Co Unit 3, Broom Place Portree IV51 9HL on 2022-10-28 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
28 May 2021 CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
26 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
30 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
7 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 Jun 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
9 Jun 2015 SAIL ADDRESS CREATED View document
9 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT HUTCHISON / 01/05/2015 View document
5 Jun 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 36 COMMERCIAL ROAD BUCKIE BANFFSHIRE AB56 1UQ View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
6 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Jun 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
9 Jun 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HUTCHISON / 01/10/2009 View document
8 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jun 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
6 Apr 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 Aug 2008 APPOINTMENT TERMINATED SECRETARY MACROBERTS (FIRM) View document
9 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Jul 2007 PARTIC OF MORT/CHARGE ***** View document
19 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 View document
12 Jun 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
20 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 DIRECTOR RESIGNED View document
19 Jun 2006 COMPANY NAME CHANGED MACROCOM (931) LIMITED CERTIFICATE ISSUED ON 19/06/06 View document
15 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document