JAMES D. BILSLAND LIMITED

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Company Documents

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with updates

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29/05/2529 May 2025 Group of companies' accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-31 with updates

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31/05/2431 May 2024 Group of companies' accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with updates

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25/05/2325 May 2023 Group of companies' accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-06 with updates

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27/05/2127 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD BILSLAND / 16/12/2019

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES DONALD BILSLAND / 16/12/2019

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD BILSLAND / 16/12/2019

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16/12/1916 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD BILSLAND / 16/12/2019

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HELEN BILSLAND / 16/12/2019

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HELEN BILSLAND / 16/12/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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13/06/1913 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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30/05/1930 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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31/05/1831 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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19/07/1719 July 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1395900007

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1395900007

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02/06/172 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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16/09/1616 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/09/1616 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1395900004

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23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1395900006

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1395900005

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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13/04/1613 April 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15

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20/11/1520 November 2015 AUDITOR'S RESIGNATION

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20/11/1520 November 2015 AUDITOR'S RESIGNATION

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20/08/1520 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14

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08/01/158 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1395900004

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12/08/1412 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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29/05/1429 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13

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02/11/132 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1395900003

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15/08/1315 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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30/05/1330 May 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12

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07/09/127 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/08/1217 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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01/05/121 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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19/08/1119 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN BILSLAND / 06/08/2010

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22/09/1022 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD BILSLAND / 06/08/2010

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27/05/1027 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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02/10/092 October 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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05/09/085 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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30/08/0730 August 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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05/09/055 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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30/07/0430 July 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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02/09/032 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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12/08/0212 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01

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29/08/0129 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00

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01/02/011 February 2001 PARTIC OF MORT/CHARGE *****

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10/08/0010 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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24/08/9924 August 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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21/08/9821 August 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

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21/08/9821 August 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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18/08/9718 August 1997 RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS

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26/06/9726 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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21/08/9621 August 1996 RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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21/08/9521 August 1995 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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13/09/9313 September 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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29/09/9229 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/9225 September 1992 COMPANY NAME CHANGED EXCESSLEVEL LIMITED CERTIFICATE ISSUED ON 28/09/92

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21/09/9221 September 1992 ALTER MEM AND ARTS 19/08/92

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18/09/9218 September 1992 REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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18/09/9218 September 1992 NEW DIRECTOR APPOINTED

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18/09/9218 September 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/9218 September 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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06/08/926 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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