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BEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC776915

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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)
18 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	SH02	Sub-division of shares on 8 January 2024	View PDF Sub-division of shares on 8 January 2024 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 100.01	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 100.01 - link opens in a new window - 8 pages (8 pages)
07 Feb 2024	SH02	Sub-division of shares on 8 January 2024	View PDF Sub-division of shares on 8 January 2024 - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 100.01	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 100.01 - link opens in a new window - 8 pages (8 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 08/01/2024	View PDF Resolutions RES13 ‐ Shares sub-divided 08/01/2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Robert Logie Skillen as a director on 14 November 2023	View PDF Appointment of Mr Robert Logie Skillen as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Victoria Skillen as a director on 14 November 2023	View PDF Termination of appointment of Victoria Skillen as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Richard Skillen as a director on 14 November 2023	View PDF Termination of appointment of Richard Skillen as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC07	Cessation of Victoria Skillen as a person with significant control on 26 September 2023	View PDF Cessation of Victoria Skillen as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC01	Notification of Robert Skillen as a person with significant control on 2 October 2023	View PDF Notification of Robert Skillen as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of Richard Skillen as a person with significant control on 26 September 2023	View PDF Cessation of Richard Skillen as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-07-25 GBP 100 - link opens in a new window - 19 pages (19 pages)

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