BLUE DOG 2003 LIMITED

SC231482
JOHNSTON CARMICHAEL LLP FIRST FLOOR 227 WEST GEORGE STREET GLASGOW G2 2ND

Documents

Documents
Date Category Description Pages
11 Feb 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 accounts Annual Accounts 9 Buy now
20 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2021 officers Termination of appointment of director (Alan Cyril Tomkins) 1 Buy now
30 Nov 2020 accounts Annual Accounts 9 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2020 officers Change of particulars for director (Mr William Turner Mcaneney) 2 Buy now
19 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2020 officers Change of particulars for director (Mr William Turner Mcaneney) 2 Buy now
19 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Grand Administration Services Limited) 1 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2019 accounts Annual Accounts 9 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 8 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 6 Buy now
29 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Aug 2016 accounts Annual Accounts 6 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
31 Aug 2015 accounts Annual Accounts 6 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
29 Aug 2013 accounts Annual Accounts 11 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 officers Appointment of corporate secretary (Grand Administration Services Limited) 2 Buy now
04 Jul 2013 officers Termination of appointment of secretary (Tpl Admin Limited) 1 Buy now
04 Sep 2012 accounts Annual Accounts 5 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Annual Accounts 5 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
31 Aug 2010 accounts Annual Accounts 5 Buy now
29 Jul 2010 annual-return Annual Return 5 Buy now
29 Jul 2010 officers Change of particulars for corporate secretary (Tpl Admin Limited) 2 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Nov 2009 annual-return Annual Return 7 Buy now
25 Nov 2009 officers Change of particulars for director (William Turner Mcaneney) 1 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
14 Sep 2009 officers Secretary appointed tpl admin LIMITED 1 Buy now
14 Sep 2009 officers Appointment terminated secretary lycidas secretaries LIMITED 1 Buy now
14 Sep 2009 address Registered office changed on 14/09/2009 from tpl business services 8 elmbank gardens glasgow G2 4NQ 1 Buy now
03 Jun 2008 accounts Annual Accounts 4 Buy now
27 May 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
23 May 2008 officers Director's change of particulars / alan tomkins / 31/05/2007 1 Buy now
03 Oct 2007 accounts Annual Accounts 4 Buy now
07 Jun 2007 annual-return Return made up to 14/05/07; no change of members 7 Buy now
03 Oct 2006 accounts Annual Accounts 5 Buy now
19 Jun 2006 annual-return Return made up to 14/05/06; full list of members 7 Buy now
14 Jun 2005 accounts Annual Accounts 5 Buy now
05 May 2005 annual-return Return made up to 14/05/05; full list of members 7 Buy now
24 Nov 2004 accounts Accounting reference date extended from 31/05/04 to 30/11/04 1 Buy now
08 Sep 2004 mortgage Partic of mort/charge ***** 5 Buy now
25 Aug 2004 mortgage Mortgage Alter Floating Charge 9 Buy now
24 Aug 2004 mortgage Partic of mort/charge ***** 5 Buy now
11 Jun 2004 annual-return Return made up to 14/05/04; full list of members 7 Buy now
04 Mar 2004 accounts Annual Accounts 2 Buy now
08 Jan 2004 mortgage Partic of mort/charge ***** 6 Buy now
15 Oct 2003 capital Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100 1 Buy now
09 Sep 2003 officers New director appointed 1 Buy now
08 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2003 annual-return Return made up to 14/05/03; full list of members 6 Buy now
24 May 2003 address Registered office changed on 24/05/03 from: 292 st. Vincent street glasgow G2 5TQ 1 Buy now
19 Sep 2002 officers Director resigned 1 Buy now
18 Sep 2002 officers New director appointed 2 Buy now
14 May 2002 incorporation Incorporation Company 19 Buy now