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B.D. ELDER LIMITED

Company number SC382445

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
10 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
10 Sep 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
07 Feb 2018 AD01 Registered office address changed from PO Box PA2 7EQ 1 1 Tait Circle Hawkhead Village Paisley PA2 7EQ Scotland to 1 Tait Circle Paisley PA2 7EQ on 7 February 2018
07 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
24 Jul 2017 AD01 Registered office address changed from 30 Ellon Way Paisley PA3 4BW to PO Box PA2 7EQ 1 1 Tait Circle Hawkhead Village Paisley PA2 7EQ on 24 July 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Jan 2015 TM01 Termination of appointment of Kenneth John Morgan as a director on 18 November 2014
22 Jan 2015 TM01 Termination of appointment of David Stronach Morgan as a director on 18 November 2014
22 Jan 2015 TM01 Termination of appointment of Andrew Robert Morgan as a director on 18 November 2014
22 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2015 AD01 Registered office address changed from Carriden Industrial Estate Bridgeness Road Bo'ness West Lothian EH51 9SF to 30 Ellon Way Paisley PA3 4BW on 22 January 2015
09 Dec 2014 CERTNM Company name changed manning & elder LIMITED\certificate issued on 09/12/14
  • CONNOT ‐ Change of name notice
09 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-27
02 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
29 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012