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BIBLIOGRAPHIC DATA SERVICES LIMITED

Company number SC154602

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
22 Dec 2022 PSC01 Notification of Lesley Craig Whyte as a person with significant control on 22 December 2022
22 Dec 2022 PSC01 Notification of Eric Green as a person with significant control on 22 December 2022
22 Dec 2022 PSC05 Change of details for Bds (Dumfries) Limited as a person with significant control on 22 December 2022
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 PSC05 Change of details for Bds (Dumfries) Limited as a person with significant control on 3 October 2022
03 Oct 2022 PSC07 Cessation of Lesley Craig Whyte as a person with significant control on 3 October 2022
03 Oct 2022 PSC07 Cessation of Eric Green as a person with significant control on 3 October 2022
22 Dec 2021 PSC02 Notification of Bds (Dumfries) Limited as a person with significant control on 21 December 2021
22 Dec 2021 PSC07 Cessation of Scottish Enterprise Dumfries and Galloway as a person with significant control on 21 December 2021
22 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jan 2021 AP01 Appointment of Mr Colin Robert Grier as a director on 14 January 2021
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
05 Oct 2020 MR01 Registration of charge SC1546020003, created on 1 October 2020
03 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Aug 2020 SH06 Cancellation of shares. Statement of capital on 10 August 2020
  • GBP 77,909.00
14 Aug 2020 PSC02 Notification of Scottish Enterprise Dumfries and Galloway as a person with significant control on 10 August 2020
14 Aug 2020 MR01 Registration of charge SC1546020002, created on 10 August 2020
13 Aug 2020 PSC04 Change of details for Ms Lesley Craig Whyte as a person with significant control on 10 August 2020