BOURNE PROMOTIONS LIMITED
| Status | DISSOLVED |
| Company No. | SC026956 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 1949 |
| Age | 75 years, 1 month, 17 days |
| Jurisdiction | Scotland |
| Dissolution | 15 Apr 2010 |
| Years | 14 years, 1 month, 1 day |
SUMMARY
BOURNE PROMOTIONS LIMITED is an dissolved private limited company with number SC026956. It was incorporated 75 years, 1 month, 17 days ago, on 30 March 1949 and it was dissolved 14 years, 1 month, 1 day ago, on 15 April 2010. The company address is Pinsent Masons Pinsent Masons, Glasgow, G2 5EA.
Company Fillings
Liquidation voluntary return of final meeting scotland
Date: 15 Jan 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.26(Scot)
Documents
Resolution
Date: 24 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 30 Oct 2008
Action Date: 29 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-29
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/07/08; full list of members
Documents
Legacy
Date: 13 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/07; full list of members
Documents
Accounts with made up date
Date: 03 Apr 2007
Action Date: 30 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-30
Documents
Legacy
Date: 23 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 17 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/06; full list of members
Documents
Legacy
Date: 27 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/04; full list of members; amend
Documents
Legacy
Date: 27 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/03; full list of members; amend
Documents
Legacy
Date: 27 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/02; full list of members; amend
Documents
Legacy
Date: 27 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/01; full list of members; amend
Documents
Legacy
Date: 23 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/05; full list of members
Documents
Legacy
Date: 23 Jun 2005
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 23/06/05
Documents
Accounts with made up date
Date: 17 Mar 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 11 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/04; full list of members
Documents
Accounts with made up date
Date: 23 Apr 2004
Action Date: 27 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-27
Documents
Legacy
Date: 03 Feb 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 23 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/03; full list of members
Documents
Accounts with made up date
Date: 09 Apr 2003
Action Date: 28 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-28
Documents
Accounts with made up date
Date: 04 Jul 2002
Action Date: 29 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-29
Documents
Legacy
Date: 25 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/02; full list of members
Documents
Legacy
Date: 07 Dec 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 31 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with made up date
Date: 24 Oct 2001
Action Date: 30 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-30
Documents
Legacy
Date: 30 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/01; full list of members
Documents
Legacy
Date: 06 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/00; full list of members
Documents
Accounts with made up date
Date: 05 Jun 2000
Action Date: 01 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-01
Documents
Legacy
Date: 28 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/99; full list of members
Documents
Legacy
Date: 28 Jul 1999
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 27 Apr 1999
Action Date: 02 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-02
Documents
Certificate change of name company
Date: 06 Apr 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the 48 hour pen company LIMITED\certificate issued on 07/04/99
Documents
Accounts with made up date
Date: 16 Nov 1998
Action Date: 27 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-27
Documents
Legacy
Date: 03 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/98; full list of members
Documents
Legacy
Date: 03 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/97; no change of members
Documents
Legacy
Date: 03 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/96; no change of members
Documents
Legacy
Date: 03 Jul 1998
Category: Address
Type: 287
Description: Registered office changed on 03/07/98 from: 24 park circus glasgow G3 6AP
Documents
Legacy
Date: 26 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 26 Jun 1998
Action Date: 28 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-28
Documents
Accounts with made up date
Date: 26 Jun 1998
Action Date: 30 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-30
Documents
Restoration order of court
Date: 26 Jun 1998
Category: Restoration
Type: AC92
Documents
Accounts with made up date
Date: 08 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 08 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/95; full list of members
Documents
Legacy
Date: 23 May 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 May 1995
Category: Address
Type: 287
Description: Registered office changed on 23/05/95 from: halley drive albion industrial estate yoker glasgow G13 4DL
Documents
Legacy
Date: 12 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 13 Jan 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed glasgow numerical printers LTD.\certificate issued on 16/01/95
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with made up date
Date: 08 Jun 1994
Action Date: 01 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-01
Documents
Legacy
Date: 08 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/94; full list of members
Documents
Accounts with made up date
Date: 22 Jun 1993
Action Date: 02 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-02
Documents
Legacy
Date: 22 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/93; full list of members
Documents
Legacy
Date: 16 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/92; full list of members
Documents
Accounts with made up date
Date: 17 Jun 1992
Action Date: 28 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-28
Documents
Legacy
Date: 12 May 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 01 Aug 1991
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Jul 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 28 Jul 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 25 Jul 1991
Action Date: 29 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-29
Documents
Resolution
Date: 25 Jul 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jun 1991
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/91; full list of members
Documents
Certificate change of name company
Date: 18 Mar 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed G.N.P.-booth LIMITED\certificate issued on 19/03/91
Documents
Legacy
Date: 30 Nov 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Jul 1990
Action Date: 30 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-30
Documents
Legacy
Date: 02 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 06/06/90; full list of members
Documents
Accounts with accounts type full
Date: 04 Jul 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 04 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 07/06/89; full list of members
Documents
Legacy
Date: 24 May 1989
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge 5783
Documents
Legacy
Date: 27 Jan 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Legacy
Date: 20 Dec 1988
Category: Accounts
Type: 225(2)
Description: Accounting reference date extended from 30/11 to 31/12
Documents
Legacy
Date: 08 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 22/07/88; full list of members
Documents
Accounts with accounts type full
Date: 28 Jun 1988
Action Date: 30 Nov 1987
Category: Accounts
Type: AA
Made up date: 1987-11-30
Documents
Legacy
Date: 11 Nov 1987
Category: Annual-return
Type: 363
Description: Return made up to 03/08/87; full list of members
Documents
Accounts with accounts type full
Date: 30 Jun 1987
Action Date: 30 Nov 1986
Category: Accounts
Type: AA
Made up date: 1986-11-30
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 16 Oct 1986
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 09 Sep 1986
Category: Annual-return
Type: 363
Description: Return made up to 04/08/86; full list of members
Documents
Accounts with accounts type full
Date: 11 Jul 1986
Action Date: 30 Nov 1985
Category: Accounts
Type: AA
Made up date: 1985-11-30
Documents
Miscellaneous
Date: 30 Mar 1949
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
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