BWC (FIFE) LTD
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved following liquidation |
| 27/12/2227 December 2022 | Final Gazette dissolved following liquidation |
| 27/09/2227 September 2022 | Court order for early dissolution in a winding-up by the court |
| 06/04/226 April 2022 | Registered office address changed from 29/13 Cameron March Edinburgh EH16 5XG Scotland to River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on 2022-04-06 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM PO BOX KY1 3WE SUITE 3A ELIZABETH HOUSE BARCLAY COURT, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY FIFE KY1 3WE SCOTLAND |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILKIE |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 06/11/176 November 2017 | CESSATION OF DAVID MCKEOWN AS A PSC |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCINTOSH |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ROBERT WILKIE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKIE |
| 02/10/142 October 2014 | CHANGE OF NAME 23/09/2014 |
| 02/10/142 October 2014 | COMPANY NAME CHANGED BOB WILKIE CONSTRUCTION LTD. CERTIFICATE ISSUED ON 02/10/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | SAIL ADDRESS CHANGED FROM: FLAT 9 14 THE PAVILION BANGHOLM TERRACE EDINBURGH EH3 5QN |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED ALAN STEWART MCINTOSH |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM FLAT 9 14 THE PAVILION BANGHOLM TERRACE EDINBURGH EH3 5QN UNITED KINGDOM |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/01/1220 January 2012 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE UNITED KINGDOM |
| 20/01/1220 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 08/04/118 April 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR ROBERT DAVID WILKIE |
| 14/02/1114 February 2011 | SAIL ADDRESS CREATED |
| 12/01/1112 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 2 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 05/01/115 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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