BEDTIME BED CENTRE LIMITED

Company number SC078602

Date	Type	Description	View / Download
11 Jun 2018	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 37 Leslie Road Aberdeen AB24 4EP on 11 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Ian Smith as a director on 8 June 2018	(1 page)
11 Jun 2018	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 June 2018	(1 page)
11 Jun 2018	PSC01	Notification of Lewis Galt Cradock as a person with significant control on 8 June 2018	(2 pages)
11 Jun 2018	PSC07	Cessation of Ian Smith as a person with significant control on 8 June 2018	(1 page)
11 Jun 2018	AP03	Appointment of Aberdein Considine as a secretary on 8 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Elizabeth Smith as a director on 8 June 2018	(1 page)
31 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
31 May 2018	MR04	Satisfaction of charge 3 in full	(1 page)
31 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
07 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
09 Dec 2015	CH01	Director's details changed for Mrs Elizabeth Smith on 1 August 2013	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Ian Smith on 1 August 2013	(2 pages)
26 Nov 2015	AP01	Appointment of Lewis Galt Cradock as a director on 23 November 2015	(3 pages)
26 Nov 2015	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 23 November 2015	(3 pages)
26 Nov 2015	TM02	Termination of appointment of Ian James Mcdougall as a secretary on 23 November 2015	(2 pages)
26 Nov 2015	AD01	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to 34 Albyn Place Aberdeen AB10 1FW on 26 November 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(5 pages)

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