BULLET EXPRESS (ABERDEEN) LTD: Filings

  • Overview

    Company NameBULLET EXPRESS (ABERDEEN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437148
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BULLET EXPRESS (ABERDEEN) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    7 pagesCS01

    Director's details changed for Mr Gary Richard Smith on Apr 05, 2016

    2 pagesCH01

    Director's details changed for Mr David James Mccutcheon on Apr 05, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 5 Ashley Drive Bothwell Glasgow G71 8BS* on Jan 27, 2014

    1 pagesAD01

    Annual return made up to Nov 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Gary Richard Smith as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Statement of capital following an allotment of shares on Nov 19, 2012

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland* on Dec 13, 2012

    1 pagesAD01

    Current accounting period shortened from Nov 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Certificate of change of name

    Company name changed bullet express (ireland) LTD\certificate issued on 04/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 04, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 19, 2012

    RES15

    Appointment of Mr David James Mccutcheon as a director

    2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Nov 19, 2012

    1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Incorporation

    28 pagesNEWINC

    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