DICK BIRD CONSULTING LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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07/03/257 March 2025 Application to strike the company off the register

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26/02/2526 February 2025 Registered office address changed from 53 High Street High Street Laurencekirk AB30 1BH Scotland to Leightnie Bothy Lethnot Brechin DD9 7UJ on 2025-02-26

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-06-30

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03/07/243 July 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Director's details changed for Richard William Rodan Bird on 2024-02-01

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29/02/2429 February 2024 Change of details for Mr Richard William Rodan Bird as a person with significant control on 2024-02-01

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29/02/2429 February 2024 Confirmation statement made on 2024-02-27 with no updates

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29/02/2429 February 2024 Secretary's details changed for Morag Elizabeth Jamieson on 2024-02-01

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-27 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Registered office address changed from 14 Colthill Crescent Milltimber Aberdeen AB13 0EG to 53 High Street High Street Laurencekirk AB30 1BH on 2022-01-28

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05/08/215 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 27 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM RODAN BIRD / 01/03/2010

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01/03/101 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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17/03/0817 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009

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11/03/0811 March 2008 DIRECTOR APPOINTED RICHARD WILLIAM RODAN BIRD

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11/03/0811 March 2008 SECRETARY APPOINTED MORAG ELIZABETH JAMIESON

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04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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03/03/083 March 2008 ADOPT MEM AND ARTS 27/02/2008

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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