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BAM CONNISLOW (RENNY'S LANE) LIMITED
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BAM CONNISLOW (RENNY'S LANE) LIMITED: Filings

    • Overview

    Company NameBAM CONNISLOW (RENNY'S LANE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC454314
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BAM CONNISLOW (RENNY'S LANE) 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 Lanarkshire 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

    		8 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		8 pagesAA

    Director's details changed for Mr Eric John Keith Parkinson on Feb 02, 2016

    		2 pagesCH01

    Appointment of Removed Under Section 1095 as a director on Sep 30, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 01, 2016Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		1 pagesTM01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of John Kerr as a director

    		2 pagesTM01

    Termination of appointment of As Company Services Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Simon Brown as a director

    		2 pagesTM01

    Statement of capital following an allotment of shares on Jul 29, 2013

    • Capital: GBP 2
    		4 pagesSH01

    Appointment of Douglas Peters as a secretary

    		3 pagesAP03

    Appointment of Mr John Roderick Burke as a director

    		3 pagesAP01

    Appointment of Mr Eric John Keith Parkinson as a director

    		3 pagesAP01

    Appointment of Mr Douglas Peters as a director

    		3 pagesAP01
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    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