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BDW NORTH SCOTLAND LIMITED - Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC027535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blairton House
- Old Aberdeen Road
- Balmedie
- Aberdeenshire
- AB23 8SH Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, AB23 8SH UK
Management
- Managing Directors
- BOYES, Steven John
- DAVIDSON, Barry James
- MCLEOD, Douglas
- THOMAS, David Fraser
- Company secretaries
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-02-13
- Age Of Company 1950-02-13 74 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Barratt Developments P L C
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BDW EAST SCOTLAND LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
✓
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BDW NORTH SCOTLAND LIMITED Company Description
- BDW NORTH SCOTLAND LIMITED is a ltd registered in United Kingdom with the Company reg no SC027535. Its current trading status is "live". It was registered 1950-02-13. It was previously called BDW EAST SCOTLAND LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Blairton House .
Get BDW NORTH SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bdw North Scotland Limited - Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, United Kingdom
- 1950-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BDW NORTH SCOTLAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc027535#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc027535#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc027535#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-03-02) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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legacy (2023-03-02) - GUARANTEE2
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-05) - MR01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-full (2021-11-22) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-30) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-27) - AA
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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confirmation-statement-with-updates (2017-01-27) - CS01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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accounts-with-accounts-type-full (2017-12-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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change-person-director-company-with-change-date (2016-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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accounts-with-accounts-type-full (2015-01-16) - AA
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change-person-director-company-with-change-date (2015-12-18) - CH01
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accounts-with-accounts-type-full (2015-12-10) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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legacy (2013-02-15) - MG02s
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change-person-director-company-with-change-date (2013-04-23) - CH01
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termination-director-company-with-name (2013-04-30) - TM01
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mortgage-satisfy-charge-full (2013-06-14) - MR04
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appoint-corporate-secretary-company-with-name (2013-08-06) - AP04
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certificate-change-of-name-company (2013-08-05) - CERTNM
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
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termination-secretary-company-with-name (2013-08-06) - TM02
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accounts-with-accounts-type-full (2013-12-23) - AA
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resolution (2013-08-05) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-12-14) - AA
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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accounts-with-accounts-type-full (2012-01-05) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-person-director-company-with-change-date (2011-10-12) - CH01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-24) - CH03
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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legacy (2010-07-09) - MG01s
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change-person-director-company-with-change-date (2010-09-24) - CH01
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legacy (2010-11-19) - MG02s
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accounts-with-accounts-type-full (2010-12-20) - AA
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change-person-director-company-with-change-date (2010-12-03) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-29) - 288a
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legacy (2009-02-03) - 363a
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legacy (2009-04-21) - 419a(Scot)
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legacy (2009-07-28) - 288a
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accounts-with-accounts-type-full (2009-04-30) - AA
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-full (2009-11-20) - AA
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legacy (2009-08-12) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-04) - 288c
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legacy (2008-02-04) - 363a
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legacy (2008-04-14) - 288b
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-05-08) - 410(Scot)
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certificate-change-of-name-company (2008-09-20) - CERTNM
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auditors-resignation-company (2008-06-10) - AUD
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legacy (2008-11-03) - 419a(Scot)
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legacy (2008-12-08) - 288b
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legacy (2008-12-18) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-09) - 363s
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legacy (2007-03-08) - 410(Scot)
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-08-24) - 288a
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legacy (2007-07-23) - 288c
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legacy (2007-10-19) - 288a
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legacy (2007-11-14) - 288a
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legacy (2007-12-11) - 410(Scot)
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legacy (2007-10-19) - 288b
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-06) - CERTNM
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legacy (2006-11-06) - 287
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memorandum-articles (2006-11-06) - MEM/ARTS
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legacy (2006-03-06) - 288a
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legacy (2006-10-06) - 410(Scot)
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legacy (2006-07-10) - 288b
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-02-13) - 288a
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legacy (2006-02-13) - 363s
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legacy (2006-05-05) - 419a(Scot)
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keyboard_arrow_right 2005
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legacy (2005-02-10) - 410(Scot)
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legacy (2005-04-14) - 410(Scot)
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legacy (2005-02-03) - 363s
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legacy (2005-12-07) - 410(Scot)
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accounts-with-accounts-type-full (2005-03-14) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-22) - AA
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legacy (2004-04-22) - 288c
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legacy (2004-02-06) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-01) - 288c
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auditors-resignation-company (2003-03-11) - AUD
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accounts-with-accounts-type-full (2003-02-14) - AA
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legacy (2003-02-10) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-25) - AA
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legacy (2002-10-17) - 288a
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legacy (2002-02-05) - 363s
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legacy (2002-10-31) - 288b
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legacy (2002-10-31) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-08-30) - 288a
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legacy (2001-06-19) - 288b
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legacy (2001-06-14) - 288a
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accounts-with-accounts-type-full (2001-04-02) - AA
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legacy (2001-03-30) - 419a(Scot)
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legacy (2001-02-19) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-02-03) - 288a
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-02-03) - 288b
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legacy (2000-03-09) - 410(Scot)
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legacy (2000-06-30) - 288a
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legacy (2000-02-03) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-08) - AA
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legacy (1999-02-08) - 363b
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legacy (1999-12-02) - 410(Scot)
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keyboard_arrow_right 1998
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legacy (1998-10-06) - 288b
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legacy (1998-10-06) - 288a
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legacy (1998-09-08) - 288b
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legacy (1998-09-08) - 288a
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auditors-resignation-company (1998-07-14) - AUD
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accounts-with-accounts-type-full (1998-04-27) - AA
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legacy (1998-02-18) - 363b
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keyboard_arrow_right 1997
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legacy (1997-03-06) - 363b
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-06-18) - 288b
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legacy (1997-07-31) - 288a
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legacy (1997-12-05) - 410(Scot)
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keyboard_arrow_right 1996
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legacy (1996-09-12) - 419a(Scot)
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accounts-with-accounts-type-full (1996-04-19) - AA
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legacy (1996-02-21) - 363b
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-13) - 363b
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-04-13) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-15) - AA
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legacy (1994-03-28) - 363b
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keyboard_arrow_right 1993
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legacy (1993-06-24) - 410(Scot)
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legacy (1993-03-15) - 363b
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accounts-with-accounts-type-full (1993-02-18) - AA
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legacy (1993-09-15) - 419a(Scot)
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keyboard_arrow_right 1992
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legacy (1992-02-27) - 363b
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accounts-with-accounts-type-full (1992-02-19) - AA
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legacy (1992-01-21) - 410(Scot)
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keyboard_arrow_right 1991
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legacy (1991-05-15) - 410(Scot)
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resolution (1991-05-20) - RESOLUTIONS
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memorandum-articles (1991-05-20) - MEM/ARTS
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legacy (1991-06-12) - 363a
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accounts-with-accounts-type-full (1991-06-12) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-26) - 363
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accounts-with-accounts-type-full (1990-01-25) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-21) - AA
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legacy (1989-02-08) - 419a(Scot)
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legacy (1989-08-09) - 288
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legacy (1989-03-29) - 288
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legacy (1989-03-21) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-09) - 288
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legacy (1988-01-15) - 363
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accounts-with-accounts-type-full (1988-05-19) - AA
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keyboard_arrow_right 1987
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legacy (1987-06-12) - 363
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legacy (1987-04-09) - 288
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accounts-with-accounts-type-full (1987-04-06) - AA
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legacy (1987-01-19) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-18) - 288
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accounts-with-accounts-type-full (1986-09-01) - AA
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legacy (1986-09-01) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-29) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-01) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-13) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-21) - AA
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accounts-with-made-up-date (1981-02-02) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-12-10) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-27) - AA
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accounts-with-made-up-date (1978-03-27) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-31) - AA
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certificate-change-of-name-company (1977-03-21) - CERTNM
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keyboard_arrow_right 1950
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miscellaneous (1950-02-13) - MISC
