ELGIN BSF LIMITED
Company number SC367840 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Secretary's details changed for Resolis Limited on 2026-08-03 · 1 page | View document |
| 31 Mar 2026 | Full accounts made up to 2025-03-31 · 20 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Full accounts made up to 2024-03-31 · 20 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 11 Apr 2024 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 8 Nov 2023 | Termination of appointment of John James Edward King as a director on 2023-07-04 · 1 page | View document |
| 19 Jul 2023 | Termination of appointment of a director · 1 page | View document |
| 18 Jul 2023 | Appointment of Mr Elliot Cardno Robertson as a director on 2023-07-04 · 2 pages | View document |
| 15 Jun 2023 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 28 Sep 2022 | Termination of appointment of Gary Martin Steven as a director on 2022-09-28 · 1 page | View document |
| 8 Apr 2022 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 2022-04-08 · 1 page | View document |
| 8 Apr 2022 | Appointment of Resolis Limited as a secretary on 2022-04-01 · 2 pages | View document |
| 8 Apr 2022 | Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-03-31 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 2 Jul 2021 | Appointment of Mr Gary Martin Steven as a director on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Termination of appointment of Rory William Christie as a director on 2021-07-01 · 1 page | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 03/06/2019 | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGE | View document |
| 24 May 2019 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 11 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 27/01/2017 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 10 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FULTON GILMOUR / 03/01/2017 | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 29 Jun 2016 | SAIL ADDRESS CHANGED FROM: C/O ROBERTSON CAPITAL PROJECTS LTD ROBERTSON HOUSE THE CASTLE BUSINESS PARK STIRLING FK9 4TZ UNITED KINGDOM | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FRANCIS BURGE / 12/04/2016 | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 10 PERIMETER ROAD PINEFIELD IND EST ELGIN MORAY IV30 6AE | View document |
| 14 Apr 2016 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES BAND | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL | View document |
| 29 Feb 2016 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | View document |
| 6 Jan 2016 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR HANNAH O'GORMAN | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR DAVID FULTON GILMOUR | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED JOHN JAMES EDWARD KING | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTONE | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE | View document |
| 13 May 2015 | DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE | View document |
| 8 May 2015 | SECRETARY APPOINTED MR JAMES BAND | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA DELLIS | View document |
| 19 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE | View document |
| 6 Jan 2014 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED JOHN MCDONAGH | View document |
| 14 Oct 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 418813.00 | View document |
| 14 Oct 2013 | ADOPT ARTICLES 26/09/2013 | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DELLIS / 14/03/2013 | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | View document |
| 7 Nov 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT | View document |
| 7 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT | View document |
| 8 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED HANNAH O'GORMAN | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL KING | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN | View document |
| 2 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON | View document |
| 29 Dec 2010 | DIRECTOR APPOINTED WILLIAM GEORGE ROBERTSON | View document |
| 3 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED ANNA DELLIS | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED ANGELA LOUISE ROSHIER | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED PHILIP JOSEPH WHITE | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED NEIL KING | View document |
| 5 Feb 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 | View document |
| 29 Jan 2010 | SOLVENCY STATEMENT DATED 29/01/10 | View document |
| 29 Jan 2010 | REDUCE ISSUED CAPITAL 29/01/2010 | View document |
| 29 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jan 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 2034062.00 | View document |
| 29 Jan 2010 | STATEMENT BY DIRECTORS | View document |
| 29 Jan 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 418812.00 | View document |
| 29 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | View document |
| 29 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | View document |
| 29 Dec 2009 | DIRECTOR APPOINTED ALAN PETER FORDYCE | View document |
| 29 Dec 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE | View document |
| 29 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 29 Dec 2009 | SECRETARY APPOINTED PETER KENNETH JOHNSTONE | View document |
| 29 Dec 2009 | DIRECTOR APPOINTED STEVEN LYON | View document |
| 16 Dec 2009 | COMPANY NAME CHANGED MM&S (5554) LIMITED CERTIFICATE ISSUED ON 16/12/09 | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | View document |
| 2 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |