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BDW NORTH SCOTLAND LIMITED

Company number SC027535

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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
  • GBP 102,362
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
  • GBP 102,362
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
  • GBP 102,362
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
  • CONNOT ‐
05 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-26
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