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BD 2011 LIMITED

Company number SC405126

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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)
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
14 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
13 May 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jan 2013 AP01 Appointment of William Turner Macaneney as a director
20 Dec 2012 TM01 Termination of appointment of Alan Tomkins as a director
22 Nov 2012 AA01 Current accounting period extended from 31 August 2012 to 30 November 2012
31 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mr Alan Cyril Tomkins as a director
27 Feb 2012 TM01 Termination of appointment of William Mcaneney as a director
07 Sep 2011 AD01 Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 7 September 2011
15 Aug 2011 AP01 Appointment of Mr William Turner Mcaneney as a director
15 Aug 2011 TM01 Termination of appointment of Alan Barr as a director
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted