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BD LEASING LTD

Company number SC564316

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2019 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
24 Jan 2019 DS01 Application to strike the company off the register
06 Jan 2018 PSC01 Notification of Donna Marie Garrett as a person with significant control on 6 January 2018
06 Jan 2018 AP01 Appointment of Ms Donna Marie Garrett as a director on 6 January 2018
06 Jan 2018 PSC07 Cessation of Donna Marie Garrett as a person with significant control on 6 January 2018
06 Jan 2018 TM01 Termination of appointment of Donna Marie Garrett as a director on 6 January 2018
06 Jan 2018 TM01 Termination of appointment of Stephen Mcleish as a director on 5 January 2018
06 Jan 2018 AP01 Appointment of Ms Donna Marie Garrett as a director on 5 January 2018
06 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
06 Jan 2018 PSC07 Cessation of Stephen Mcleish as a person with significant control on 5 January 2018
06 Jan 2018 PSC01 Notification of Donna Marie Garrett as a person with significant control on 5 January 2018
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
11 May 2017 AP01 Appointment of Mr Stephen Mcleish as a director on 11 May 2017
29 Apr 2017 TM01 Termination of appointment of Cosec Limited as a director on 26 April 2017
29 Apr 2017 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 26 April 2017
29 Apr 2017 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on 29 April 2017
29 Apr 2017 TM02 Termination of appointment of Cosec Limited as a secretary on 26 April 2017
26 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-26
  • GBP 1