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BDP (2019) LTD

Company number SC519373

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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)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30 - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 Apr 2016	CH01	Director's details changed for Mr Peter Christopher Dean on 13 April 2016	View PDF Director's details changed for Mr Peter Christopher Dean on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	CH01	Director's details changed for Mr Derek Peter Mcphail on 13 April 2016	View PDF Director's details changed for Mr Derek Peter Mcphail on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	CH01	Director's details changed for Mrs Mary Dean on 13 April 2016	View PDF Director's details changed for Mrs Mary Dean on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	CH01	Director's details changed for Mr Derek Peter Mcphail on 13 April 2016	View PDF Director's details changed for Mr Derek Peter Mcphail on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AD01	Registered office address changed from 4/3 135 Buchanan Street Glasgow G1 2JA United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016	View PDF Registered office address changed from 4/3 135 Buchanan Street Glasgow G1 2JA United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2015	MR01	Registration of charge SC5193730002, created on 19 December 2015	View PDF Registration of charge SC5193730002, created on 19 December 2015 - link opens in a new window - 7 pages (7 pages)
11 Dec 2015	MR01	Registration of charge SC5193730001, created on 10 December 2015	View PDF Registration of charge SC5193730001, created on 10 December 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 24 pages (24 pages)

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