Companies House does not verify the accuracy of the information filed

Advanced company search

B.D. ELDER LIMITED

Company number SC382445

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AD01	Registered office address changed from C/O Dj Manning Limted Carriden Industrial Estate Bridgeness Road Bo'ness West Lothian EH51 9SF Scotland on 30 July 2012	View PDF Registered office address changed from C/O Dj Manning Limted Carriden Industrial Estate Bridgeness Road Bo'ness West Lothian EH51 9SF Scotland on 30 July 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	CH01	Director's details changed for Mr Brian David Elder on 23 July 2012	View PDF Director's details changed for Mr Brian David Elder on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
07 Oct 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	AD01	Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL United Kingdom on 7 October 2011	View PDF Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL United Kingdom on 7 October 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA01	Current accounting period shortened from 30 November 2011 to 31 August 2011	View PDF Current accounting period shortened from 30 November 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AA01	Current accounting period extended from 31 July 2011 to 30 November 2011	View PDF Current accounting period extended from 31 July 2011 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 23 July 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AP01	Appointment of Mr Kenneth John Morgan as a director	View PDF Appointment of Mr Kenneth John Morgan as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AP01	Appointment of David Stronach Morgan as a director	View PDF Appointment of David Stronach Morgan as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	AP01	Appointment of Andrew Robert Morgan as a director	View PDF Appointment of Andrew Robert Morgan as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AP01	Appointment of Mr Brian David Elder as a director	View PDF Appointment of Mr Brian David Elder as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?