BID ST ANDREWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/02/2521 February 2025 | Appointment of Lesley Caldwell as a director on 2019-11-06 |
| 19/02/2519 February 2025 | Termination of appointment of Grant Marshall Poulton as a director on 2024-08-26 |
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 31/01/2531 January 2025 | Appointment of Mr William Grewar as a director on 2023-10-12 |
| 29/01/2529 January 2025 | Termination of appointment of Andrew Leslie Thomson as a director on 2025-01-28 |
| 28/01/2528 January 2025 | Termination of appointment of Louise Aimee Fraser as a director on 2024-01-31 |
| 28/01/2528 January 2025 | Termination of appointment of Lisa Cameron as a director on 2023-11-29 |
| 14/01/2514 January 2025 | Termination of appointment of Peter John Wood as a director on 2023-11-21 |
| 20/10/2420 October 2024 | Micro company accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Termination of appointment of Alan Cubbage as a director on 2024-10-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 27/10/2327 October 2023 | Appointment of Mr Alexander William John Clark as a director on 2022-09-14 |
| 27/10/2327 October 2023 | Termination of appointment of Stephen Christopher Simpson as a director on 2023-10-04 |
| 27/10/2327 October 2023 | Termination of appointment of Brian Robert Thomson as a director on 2022-09-14 |
| 27/10/2327 October 2023 | Appointment of Mr Andrew Leslie Thomson as a director on 2023-09-27 |
| 27/10/2327 October 2023 | Appointment of Mr Robin Patrick Lawson as a director on 2022-09-14 |
| 07/10/237 October 2023 | Micro company accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Appointment of Mr Grant Marshall Poulton as a director on 2022-10-17 |
| 11/09/2311 September 2023 | Appointment of Mrs Andrina Haynes Mcdowall as a director on 2021-11-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Termination of appointment of Jane Ann Liston as a director on 2020-11-03 |
| 15/02/2215 February 2022 | Appointment of Julia Campbell as a director on 2021-11-12 |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 15/02/2215 February 2022 | Appointment of Mr David Scott Finlay as a director on 2021-12-06 |
| 15/02/2215 February 2022 | Appointment of Mr Stephen Christopher Simpson as a director on 2021-11-15 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LANG |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAT JONES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EAST |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR PETER JOHN WOOD |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MCDIARMID |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED COUNCILLOR JANE ANN LISTON |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STUART |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/09/1727 September 2017 | ADOPT ARTICLES 29/11/2016 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA CATHRO |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR ALAN CUBBAGE |
| 21/12/1621 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 18/11/1618 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 09/03/169 March 2016 | 19/12/15 NO MEMBER LIST |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR BEN STUART |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR DAVID SCOTT |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR RICHARD EAST |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR BRIAN THOMSON |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PICKEN |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MACCALLUM |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY DALTON |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOOR |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA-ANNE BEAULIER |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MRS LOUISE AIMEE FRASER |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MISS LISA CAMERON |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ARCHIBALD MCDIARMID |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MISS LISA SHIRLEY CATHRO |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ALISTAIR JAMES LANG |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MRS PAT JONES |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MS LINDSEY HAZEL ADAM |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ UNITED KINGDOM |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH SCOTT |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED DEBBIE MACCALLUM |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR KENNEDY DALTON |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MRS LINDA-ANNE BEAULIER |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MRS MARGARET HANNAH PICKEN |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LANG |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR ANDREW DARREN GOOR |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR HUGH NIALL SCOTT |
| 15/01/1515 January 2015 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 19/12/1419 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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