BMD SYSTEMS LTD.

Company number SC345645

Date	Type	Description	View / Download
01 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	(4 pages)
12 Feb 2019	AD01	Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg 12a Bridgewater Shopping Centre Erskine PA8 7AA on 12 February 2019	(2 pages)
27 Dec 2017	AD01	Registered office address changed from C/O Offices of Armstrongs Victoria Chambers 142 West Nile Street Glasgow Lanarkshire G1 2RQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 27 December 2017	(2 pages)
27 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
15 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
28 Aug 2015	MR01	Registration of charge SC3456450001, created on 19 August 2015	(10 pages)
17 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(4 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
16 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(4 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
16 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
19 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
12 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
13 Sep 2010	AD01	Registered office address changed from 116 Abercorn Street Paisley Renfrewshire PA3 4AY on 13 September 2010	(1 page)
21 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
14 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
13 Aug 2008	288a	Director appointed brian mcdougall	(2 pages)