BULLET EXPRESS LIMITED
| Status | ACTIVE |
| Company No. | SC203638 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2000 |
| Age | 24 years, 4 months, 16 days |
| Jurisdiction | Scotland |
SUMMARY
BULLET EXPRESS LIMITED is an active private limited company with number SC203638. It was incorporated 24 years, 4 months, 16 days ago, on 04 February 2000. The company address is Bullet House 5 Ashley Drive Bullet House 5 Ashley Drive, Glasgow, G71 8BS, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Address
Type: AD01
New address: Bullet House 5 Ashley Drive Bothwell Glasgow G71 8BS
Change date: 2024-04-05
Old address: 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
Documents
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridget Marie Mackay
Termination date: 2024-04-04
Documents
Confirmation statement with updates
Date: 05 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 01 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-17
Officer name: Martin John Craghill
Documents
Notification of a person with significant control
Date: 30 Oct 2023
Action Date: 17 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-17
Psc name: Speed Midco Limited
Documents
Cessation of a person with significant control
Date: 30 Oct 2023
Action Date: 17 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David James Mccutcheon
Cessation date: 2023-10-17
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Herron
Termination date: 2023-10-17
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-17
Officer name: Gary Richard Smith
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Mccutcheon
Termination date: 2023-10-17
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-17
Officer name: Malcolm Aguedze Kofi Kpedekpo
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-17
Officer name: Mr Michael Schmitz
Documents
Mortgage alter floating charge with number
Date: 27 Oct 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2036380010
Documents
Mortgage alter floating charge with number
Date: 27 Oct 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2036380011
Documents
Mortgage alter floating charge with number
Date: 27 Oct 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2036380012
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2023
Action Date: 17 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-17
Charge number: SC2036380010
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2023
Action Date: 17 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-17
Charge number: SC2036380011
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2023
Action Date: 17 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-17
Charge number: SC2036380012
Documents
Mortgage alter floating charge with number
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2036380007
Documents
Mortgage alter floating charge with number
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2036380004
Documents
Mortgage alter floating charge with number
Date: 20 Sep 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2036380007
Documents
Second filing of confirmation statement with made up date
Date: 06 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 24 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2036380009
Charge creation date: 2023-08-24
Documents
Accounts with accounts type full
Date: 15 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement
Date: 06 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Original description: 04/02/23 Statement of Capital gbp 1000
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2022
Action Date: 08 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-08
Charge number: SC2036380008
Documents
Resolution
Date: 25 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 25 Oct 2022
Action Date: 20 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-20
Capital : 1,000 GBP
Documents
Capital return purchase own shares
Date: 25 Oct 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham James Simpson
Termination date: 2022-07-29
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2022
Action Date: 27 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2036380007
Charge creation date: 2022-01-27
Documents
Accounts with accounts type full
Date: 27 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2021
Action Date: 09 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2036380006
Charge creation date: 2021-06-09
Documents
Mortgage satisfy charge full
Date: 16 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Accounts with accounts type full
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2020
Action Date: 22 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-22
Charge number: SC2036380005
Documents
Termination secretary company with name termination date
Date: 18 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David James Mccutcheon
Termination date: 2020-03-11
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-09
Officer name: Mr John Mckail
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-13
Officer name: Mr Gary Richard Smith
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-13
Officer name: Mr David James Mccutcheon
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Change person director company with change date
Date: 06 Feb 2020
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-02
Officer name: Mr David James Mccutcheon
Documents
Change to a person with significant control
Date: 06 Feb 2020
Action Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David James Mccutcheon
Change date: 2019-10-02
Documents
Resolution
Date: 17 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 06 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Accounts with accounts type full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Change person director company with change date
Date: 09 Feb 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-05
Officer name: William Herron
Documents
Change person director company with change date
Date: 09 Feb 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham James Simpson
Change date: 2016-04-05
Documents
Change person director company with change date
Date: 09 Feb 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-05
Officer name: Mrs Bridget Marie Mackay
Documents
Change person director company with change date
Date: 09 Feb 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Richard Smith
Change date: 2016-04-05
Documents
Change person secretary company with change date
Date: 09 Feb 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-05
Officer name: Mr David James Mccutcheon
Documents
Change person director company with change date
Date: 09 Feb 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David James Mccutcheon
Change date: 2016-04-05
Documents
Accounts with accounts type full
Date: 01 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2036380004
Charge creation date: 2016-04-12
Documents
Resolution
Date: 11 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Mortgage satisfy charge full
Date: 24 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type medium
Date: 27 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Accounts with accounts type medium
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Change registered office address company with date old address
Date: 27 Jan 2014
Action Date: 27 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-27
Old address: Bullet House 5 Ashley Drive Bothwell G71 8BS
Documents
Accounts with accounts type medium
Date: 23 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2013
Action Date: 04 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-04
Documents
Change person director company with change date
Date: 04 Feb 2013
Action Date: 07 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-07
Officer name: William Herron
Documents
Change account reference date company current extended
Date: 12 Dec 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2012-10-31
Documents
Accounts with accounts type small
Date: 16 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change person director company with change date
Date: 07 Mar 2012
Action Date: 06 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-06
Officer name: William Herron
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 04 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-04
Documents
Accounts with accounts type total exemption small
Date: 10 May 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2011
Action Date: 04 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-04
Documents
Capital allotment shares
Date: 22 Feb 2011
Action Date: 01 Oct 2010
Category: Capital
Type: SH01
Capital : 1,007 GBP
Date: 2010-10-01
Documents
Appoint person director company with name
Date: 22 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham James Simpson
Documents
Resolution
Date: 14 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 21 May 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2010
Action Date: 04 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-04
Documents
Change account reference date company current extended
Date: 05 Oct 2009
Action Date: 31 Oct 2009
Category: Accounts
Type: AA01
Made up date: 2009-04-30
New date: 2009-10-31
Documents
Legacy
Date: 25 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/09; no change of members
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 10 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/08; full list of members; amend
Documents
Legacy
Date: 01 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 16 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 17/04/07--------- £ si 6@1=6 £ ic 1000/1006
Documents
Resolution
Date: 11 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 May 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/04/07
Documents
Resolution
Date: 22 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/02/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Some Companies
ALBORN INSPECTION SERVICES LIMITED
124 WOLVISTON BACK LANE,BILLINGHAM,TS23 3RB
| Number: | 11481415 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 BREAKFIELD MEWS,COULSDON,CR5 2HS
| Number: | 10033187 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
224-236 WALWORTH ROAD,LONDON,SE17 1JE
| Number: | 08165707 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRITESPARK PROPERTY SERVICES LTD
MASON HOUSE 96 EVESHAM ROAD,REDDITCH,B97 5ES
| Number: | 11919265 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MICHAEL COLLINS COMMUNICATIONS LTD
4 CAMBRIAN ROW,TELFORD,TF1 3DP
| Number: | 05615026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
76A CASTLE STREET,FARNHAM,GU9 7LP
| Number: | 08669535 |
| Status: | ACTIVE |
| Category: | Private Limited Company |