- Company Overview for BDW NORTH SCOTLAND LIMITED (SC027535)
- Filing history for BDW NORTH SCOTLAND LIMITED (SC027535)
- People for BDW NORTH SCOTLAND LIMITED (SC027535)
- Charges for BDW NORTH SCOTLAND LIMITED (SC027535)
- More for BDW NORTH SCOTLAND LIMITED (SC027535)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 Dec 2017 | AA | Full accounts made up to 30 June 2017 | |
06 Oct 2017 | TM01 | Termination of appointment of John Reed as a director on 31 December 2016 | |
02 Aug 2017 | AP01 | Appointment of Mrs Jessica Elizabeth White as a director on 1 August 2017 | |
27 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
19 Jan 2017 | TM01 | Termination of appointment of Neil Cooper as a director on 19 January 2017 | |
29 Nov 2016 | AA | Full accounts made up to 30 June 2016 | |
03 Nov 2016 | CH01 | Director's details changed for Mr Barry James Davidson on 3 November 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
|
|
18 Dec 2015 | CH01 | Director's details changed for Neil Cooper on 23 November 2015 | |
10 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
09 Dec 2015 | AP01 | Appointment of Neil Cooper as a director on 23 November 2015 | |
02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
|
|
16 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
06 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
|
|
23 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
06 Aug 2013 | AP04 | Appointment of Barratt Corporate Secretarial Services Limited as a secretary | |
06 Aug 2013 | TM02 | Termination of appointment of Richard Phillips as a secretary | |
06 Aug 2013 | TM01 | Termination of appointment of Richard Phillips as a director | |
06 Aug 2013 | AP01 | Appointment of Mr Barry James Davidson as a director | |
05 Aug 2013 | CERTNM |
Company name changed bdw east scotland LIMITED\certificate issued on 05/08/13
|
|
05 Aug 2013 | RESOLUTIONS |
Resolutions
|
|
14 Jun 2013 | MR04 | Satisfaction of charge 11 in full | |
01 May 2013 | TM01 | Termination of appointment of David Scott as a director | |
30 Apr 2013 | TM01 | Termination of appointment of David Stewart as a director | |
23 Apr 2013 | CH01 | Director's details changed for David John Scott on 23 April 2013 |