BEARHAMMER GAMES LTD
| Status | ACTIVE |
| Company No. | SC616982 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 2018 |
| Age | 5 years, 5 months, 20 days |
| Jurisdiction | Scotland |
SUMMARY
BEARHAMMER GAMES LTD is an active private limited company with number SC616982. It was incorporated 5 years, 5 months, 20 days ago, on 27 December 2018. The company address is 272 Bath Street 272 Bath Street, Glasgow, G2 4JR, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 02 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-10
Officer name: Mr Brian Joseph Allen
Documents
Confirmation statement with updates
Date: 30 Dec 2023
Action Date: 26 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-26
Documents
Resolution
Date: 24 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH01
Capital : 8,634 GBP
Date: 2023-03-20
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH01
Capital : 8,610 GBP
Date: 2023-03-20
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH01
Capital : 8,528 GBP
Date: 2023-03-20
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-20
Capital : 8,377 GBP
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-20
Capital : 8,363 GBP
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-20
Capital : 8,353 GBP
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-20
Capital : 8,264 GBP
Documents
Capital allotment shares
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-20
Capital : 8,022 GBP
Documents
Change person director company with change date
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Joseph Allen
Change date: 2023-03-15
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH01
Capital : 7,861 GBP
Date: 2023-03-15
Documents
Change to a person with significant control
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-15
Psc name: Mr Brian Allen
Documents
Change person director company with change date
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Joseph Allen
Change date: 2023-03-15
Documents
Resolution
Date: 04 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brian Allen
Change date: 2023-01-04
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 26 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-26
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Address
Type: AD01
Old address: Flat 5 63 Marchmont Road Edinburgh Midlothian EH9 1HT
Change date: 2023-01-04
New address: 272 Bath Street Bearhammer Games Ltd Glasgow G2 4JR
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-01
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Connor Shine
Appointment date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 20 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Dec 2021
Action Date: 26 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-26
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 26 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-26
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Address
Type: AD01
Old address: 58/1 Findhorn Place Edinburgh EH9 2NW Scotland
New address: Flat 5 63 Marchmont Road Edinburgh Midlothian EH9 1HT
Change date: 2021-01-22
Documents
Change person director company with change date
Date: 22 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-15
Officer name: Mr Brian Allen
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 26 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-26
Documents
Some Companies
C/O SCOTT MONCRIEFF EXCHANGE PLACE,EDINBURGH,EH3 8BL
| Number: | SC627597 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 ST. ANDREWS CLOSE,LONDON,SE28 8NZ
| Number: | 06869660 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VICARAGE CORNER HOUSE,DERBY,DE23 6AE
| Number: | 09751067 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWTON BYRE CONSTRUCTION LIMITED
C/O SMITH & WILLIAMSON,LONDON,EC2R 6AY
| Number: | 02442506 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
NORTHERN POWERHOUSE SOLUTIONS LIMITED
3 SWINTON ROAD,STOCKTON-ON-TEES,TS18 5NL
| Number: | 10398877 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SOUTHBANK HOUSE BLACK PRINCE RD,LONDON,SE1 7SJ
| Number: | 11100986 |
| Status: | ACTIVE |
| Category: | Private Limited Company |