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BDZ PROPERTY CO LTD

Company number SC672154

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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)
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 100
06 Mar 2024 SH10 Particulars of variation of rights attached to shares
04 Mar 2024 SH08 Change of share class name or designation
26 Feb 2024 MA Memorandum and Articles of Association
26 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company shall be entitled to issue b ordinary shares/rights attached in new articles 22/01/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2024 CH01 Director's details changed for Ayesha Rasul on 12 January 2024
12 Jan 2024 AP01 Appointment of Ayesha Rasul as a director on 12 January 2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
05 Sep 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
03 Aug 2022 AD01 Registered office address changed from Bellahouston Business Centre, 423 Paisley Road West Glasgow Lanarkshire G51 1PZ Scotland to 2 Baroness Drive Thorntonhall Glasgow G74 5BN on 3 August 2022
28 Apr 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
03 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
26 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-26
  • GBP 1