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BAM PRINCES STREET LIMITED
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BAM PRINCES STREET LIMITED: Filings

    • Overview

    Company NameBAM PRINCES STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304429
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BAM PRINCES STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Registered office address changed from 183 st Vincent Street Glasgow Strathclyde G2 5QD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Nov 03, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2017

    		LRESSP

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Royal Bam Group Nv as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Douglas Peters as a director on Sep 30, 2015

    		2 pagesAP01

    Appointment of Mr Euan James Miller as a secretary on Sep 30, 2015

    		2 pagesAP03

    Termination of appointment of John Roderick Burke as a director on Sep 30, 2015

    		1 pagesTM01

    Termination of appointment of Douglas Peters as a secretary on Sep 30, 2015

    		1 pagesTM02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    		4 pagesAR01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0