BII SCOTS GP LIMITED: Filings

  • Overview

    Company NameBII SCOTS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379812
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BII SCOTS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Colin Hugh Buckley on Dec 14, 2023

    2 pagesCH01

    Termination of appointment of Jane Earl as a director on Jul 27, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed cdc scots gp LIMITED\certificate issued on 12/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2022

    RES15

    Confirmation statement made on Jun 07, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Change of details for Cdc Group Plc as a person with significant control on Mar 29, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    39 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    36 pagesAA

    Appointment of Carolyn Sims as a director on Oct 02, 2020

    2 pagesAP01

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Appointment of Mr Colin Hugh Buckley as a director on Sep 10, 2019

    2 pagesAP01

    Termination of appointment of Clive Robert Mactavish as a director on Sep 09, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    36 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Termination of appointment of John Paul Diess as a director on Nov 30, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    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