BPDS LIMITED

Company number SC312073

Date	Type	Description	View / Download
21 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 Mar 2016	AD01	Registered office address changed from 27 Wellside Road Kingswells Aberdeen AB15 8EE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 March 2016	(2 pages)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	(1 page)
08 Mar 2016	AA01	Previous accounting period extended from 30 November 2015 to 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Hm Secretaries Limited as a secretary on 29 February 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(5 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
19 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(5 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 100	(4 pages)
07 Mar 2014	AP01	Appointment of Kari Pithie as a director	(3 pages)
19 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders	(4 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
23 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(4 pages)
23 Nov 2012	CH01	Director's details changed for Billy Pithie on 16 November 2012	(2 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
21 Feb 2012	AP04	Appointment of Hm Secretaries Limited as a secretary	(3 pages)
21 Feb 2012	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary	(2 pages)
29 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
03 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
03 Jan 2011	TM01	Termination of appointment of Michael Robertson as a director	(1 page)
31 Dec 2010	AP01	Appointment of Mr Michael Allan Robertson as a director	(2 pages)
31 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(4 pages)
31 Dec 2010	CH01	Director's details changed for Billy Pithie on 16 October 2010	(2 pages)