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BID ST ANDREWS LIMITED

Company number SC493774

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2025	AP01	Appointment of Lesley Caldwell as a director on 6 November 2019	View PDF Appointment of Lesley Caldwell as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	TM01	Termination of appointment of Grant Marshall Poulton as a director on 26 August 2024	View PDF Termination of appointment of Grant Marshall Poulton as a director on 26 August 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2025	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	AP01	Appointment of Mr William Grewar as a director on 12 October 2023	View PDF Appointment of Mr William Grewar as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	TM01	Termination of appointment of Andrew Leslie Thomson as a director on 28 January 2025	View PDF Termination of appointment of Andrew Leslie Thomson as a director on 28 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM01	Termination of appointment of Lisa Cameron as a director on 29 November 2023	View PDF Termination of appointment of Lisa Cameron as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM01	Termination of appointment of Louise Aimee Fraser as a director on 31 January 2024	View PDF Termination of appointment of Louise Aimee Fraser as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Peter John Wood as a director on 21 November 2023	View PDF Termination of appointment of Peter John Wood as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2024	TM01	Termination of appointment of Alan Cubbage as a director on 1 October 2024	View PDF Termination of appointment of Alan Cubbage as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AP01	Appointment of Mr Andrew Leslie Thomson as a director on 27 September 2023	View PDF Appointment of Mr Andrew Leslie Thomson as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Stephen Christopher Simpson as a director on 4 October 2023	View PDF Termination of appointment of Stephen Christopher Simpson as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Brian Robert Thomson as a director on 14 September 2022	View PDF Termination of appointment of Brian Robert Thomson as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mr Robin Patrick Lawson as a director on 14 September 2022	View PDF Appointment of Mr Robin Patrick Lawson as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Alexander William John Clark as a director on 14 September 2022	View PDF Appointment of Mr Alexander William John Clark as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2023	AP01	Appointment of Mr Grant Marshall Poulton as a director on 17 October 2022	View PDF Appointment of Mr Grant Marshall Poulton as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mrs Andrina Haynes Mcdowall as a director on 18 November 2021	View PDF Appointment of Mrs Andrina Haynes Mcdowall as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2022	TM01	Termination of appointment of Jane Ann Liston as a director on 3 November 2020	View PDF Termination of appointment of Jane Ann Liston as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AP01	Appointment of Mr David Scott Finlay as a director on 6 December 2021	View PDF Appointment of Mr David Scott Finlay as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Stephen Christopher Simpson as a director on 15 November 2021	View PDF Appointment of Mr Stephen Christopher Simpson as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)

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BID ST ANDREWS LIMITED

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