B & D 2010 GROUP LIMITED

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Company Documents

Date	Description
21/02/2521 February 2025	Confirmation statement made on 2024-12-30 with updates View Document
10/12/2410 December 2024	Resolutions View Document
10/12/2410 December 2024	Memorandum and Articles of Association View Document
03/12/243 December 2024	Registration of charge SC3705990002, created on 2024-11-28 View Document
02/12/242 December 2024	Registration of charge SC3705990001, created on 2024-11-28 View Document
23/09/2423 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
23/09/2423 September 2024	View Document
05/02/245 February 2024	Confirmation statement made on 2023-12-30 with no updates View Document
12/10/2312 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
02/10/232 October 2023	Appointment of Mr James Graham Macdonald as a director on 2023-09-29 View Document
02/10/232 October 2023	Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2023-09-29 View Document
02/10/232 October 2023	Termination of appointment of Janice Ann Frame as a director on 2023-09-29 View Document
02/10/232 October 2023	Cessation of David Donald Frame as a person with significant control on 2023-09-29 View Document
02/10/232 October 2023	Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to 3 Park Gardens Glasgow G3 7YE on 2023-10-02 View Document
02/10/232 October 2023	Appointment of Mr Peter Duncan Atkinson as a director on 2023-09-29 View Document
02/10/232 October 2023	Appointment of Mr Ivor Gray as a director on 2023-09-29 View Document

02/10/232 October 2023	Notification of Macfarlane Group Uk Limited as a person with significant control on 2023-09-29 View Document
05/01/235 January 2023	Confirmation statement made on 2022-12-30 with no updates View Document
03/10/223 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
05/01/225 January 2022	Confirmation statement made on 2021-12-30 with no updates View Document
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
16/01/1516 January 2015	Annual return made up to 30 December 2014 with full list of shareholders View Document
20/10/1420 October 2014	AUDITOR'S RESIGNATION View Document
29/08/1429 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
21/01/1421 January 2014	Annual return made up to 30 December 2013 with full list of shareholders View Document
20/08/1320 August 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
17/01/1317 January 2013	Annual return made up to 30 December 2012 with full list of shareholders View Document
01/10/121 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
02/02/122 February 2012	Annual return made up to 30 December 2011 with full list of shareholders View Document
05/09/115 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
25/01/1125 January 2011	Annual return made up to 30 December 2010 with full list of shareholders View Document
30/12/0930 December 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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