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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)
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr John Reed on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Mr Douglas Mcleod on 3 February 2010
20 Nov 2009 CH01 Director's details changed for Mr Steven John Boyes on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr David Fraser Thomas on 1 October 2009
20 Nov 2009 AA Full accounts made up to 30 June 2009
20 Nov 2009 CH01 Director's details changed for Laurence Dent on 1 October 2009
12 Aug 2009 288b Appointment terminated director mark pain
28 Jul 2009 288a Director appointed david fraser thomas
30 Apr 2009 AA Full accounts made up to 30 June 2008
21 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Feb 2009 363a Return made up to 31/01/09; full list of members
29 Jan 2009 288a Director appointed mansoor ali
29 Jan 2009 288a Director appointed alison condie
18 Dec 2008 288a Director and secretary appointed richard phillips
08 Dec 2008 288b Appointment terminated director and secretary ian nicol
08 Dec 2008 288b Appointment terminated director iain macpherson
03 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
03 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
20 Sep 2008 CERTNM Company name changed barratt north scotland LIMITED\certificate issued on 23/09/08
10 Jun 2008 AUD Auditor's resignation
08 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 15