B W D DEVELOPMENTS LIMITED

Company number SC154723 ·

Dissolved

80 filings

Date Filing
30 Mar 2022 Final account prior to dissolution in MVL (final account attached) View document
14 Sep 2017 SPECIAL RESOLUTION TO WIND UP View document
14 Sep 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM KING JAMES VI BUSINESS CENTRE RIVERVIEW BUSINESS PARK FRIARTON ROAD PERTH PERTHSHIRE PH2 8DG View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
6 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
17 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Jun 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 View document
24 Jun 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 View document
24 Jun 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
23 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARSHALL WISHART / 22/12/2009 View document
22 Dec 2009 SAIL ADDRESS CREATED View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLEOD BLACK / 22/12/2009 View document
5 Jan 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WISHART / 07/12/2007 View document
16 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Aug 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM KINNOULL HOUSE RIVERVIEW BUSINESS PARK FRIARTON ROAD PERTH PH2 8DG View document
3 Jan 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Oct 2007 DEC MORT/CHARGE ***** View document
10 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
9 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
28 Sep 2007 PARTIC OF MORT/CHARGE ***** View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
9 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Mar 2005 PARTIC OF MORT/CHARGE ***** View document
15 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
9 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jul 2004 DEC MORT/CHARGE ***** View document
17 Jan 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
24 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
23 Jan 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: FRIARTON ROAD PERTH PH2 8BB View document
12 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
27 Dec 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
12 Oct 2000 PARTIC OF MORT/CHARGE ***** View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Dec 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
31 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 Jan 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
31 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Dec 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View document
14 Jan 1997 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View document
7 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
5 Feb 1996 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View document
3 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
27 Apr 1995 PARTIC OF MORT/CHARGE ***** View document
19 Apr 1995 PARTIC OF MORT/CHARGE ***** View document
7 Mar 1995 PARTIC OF MORT/CHARGE ***** View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
10 Dec 1994 REGISTERED OFFICE CHANGED ON 10/12/94 FROM: C/O 48 TAY STREET PERTH PH1 5TR View document
10 Dec 1994 NEW DIRECTOR APPOINTED View document
10 Dec 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Dec 1994 SECRETARY RESIGNED View document
9 Dec 1994 DIRECTOR RESIGNED View document
9 Dec 1994 REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA View document
6 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document