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BEAUTIFUL DIGITAL EVENTS LIMITED

Company number SC521106

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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)
10 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
10 May 2023 LIQ14(Scot) Final account prior to dissolution in CVL
04 May 2022 TM01 Termination of appointment of Peter Donald Ferguson as a director on 14 April 2022
25 Jun 2021 AD01 Registered office address changed from 39 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE Scotland to 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE on 25 June 2021
25 Jun 2021 AD01 Registered office address changed from 5/1 Learmonth Terrace Edinburgh EH4 1PQ Scotland to 39 39 Dunnock Road Dulloch Kingdom of Fife KY11 8QE on 25 June 2021
15 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-11
11 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
06 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
31 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
07 May 2020 TM02 Termination of appointment of Denis Coyne as a secretary on 1 May 2020
07 May 2020 AD01 Registered office address changed from 18B Claremont Crescent Edinburgh EH7 4HX Scotland to 5/1 Learmonth Terrace Edinburgh EH4 1PQ on 7 May 2020
09 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
02 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
19 Jul 2018 AA Micro company accounts made up to 30 November 2017
18 Jan 2018 PSC04 Change of details for Mr Peter Donald Ferguson as a person with significant control on 18 January 2018
18 Jan 2018 CH01 Director's details changed for Mr Peter Donald Ferguson on 18 January 2018
18 Jan 2018 AD01 Registered office address changed from 2/14 East Pilton Farm Rigg Edinburgh EH5 2GD United Kingdom to 18B Claremont Crescent Edinburgh EH7 4HX on 18 January 2018
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
04 Dec 2017 AP03 Appointment of Mr Denis Coyne as a secretary on 1 December 2017
21 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
25 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-25
  • GBP 1