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B W D DEVELOPMENTS LIMITED

Company number SC154723

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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)
30 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
14 Sep 2017 AD01 Registered office address changed from King James Vi Business Centre Riverview Business Park Friarton Road Perth Perthshire PH2 8DG to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 14 September 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-08
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
06 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
17 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
24 Jun 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
24 Jun 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
23 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 CH01 Director's details changed for John Mcleod Black on 22 December 2009