- Company Overview for B.D. ELDER LIMITED (SC382445)
- Filing history for B.D. ELDER LIMITED (SC382445)
- People for B.D. ELDER LIMITED (SC382445)
- More for B.D. ELDER LIMITED (SC382445)
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) |
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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
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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
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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
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09 Dec 2014 | RESOLUTIONS |
Resolutions
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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
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29 Jul 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
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04 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 |