BCD219 LIMITED
Company number SC313263 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 12 Sep 2025 | Change of details for Mrs Leana Janette Dickie as a person with significant control on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Change of details for Mr Bruce Carle Dickie as a person with significant control on 2025-09-12 · 2 pages | View document |
| 12 Jun 2025 | Change of details for Mrs Leana Janette Dickie as a person with significant control on 2025-06-12 · 2 pages | View document |
| 10 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 2 Apr 2025 | Withdrawal of a person with significant control statement on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Notification of Leana Janette Dickie as a person with significant control on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Notification of Bruce Carle Dickie as a person with significant control on 2025-04-02 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 26 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 12 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 13 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 24 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 44 SHAW ROAD ABERDEEN AB25 3BS | View document |
| 26 Jul 2018 | Registered office address changed from , 44 Shaw Road, Aberdeen, AB25 3BS to 14 Cranford Terrace Aberdeen AB10 7NQ on 2018-07-26 · 1 page | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 20 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANA JANETTE DICKIE / 02/02/2015 | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 15 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CARLE DICKIE / 31/07/2012 | View document |
| 15 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEANA JANETTE DICKIE / 31/07/2012 | View document |
| 15 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANA JANETTE DICKIE / 31/07/2012 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 2 BON ACCORD CRESCENT ABERDEEN AB11 6DH UNITED KINGDOM | View document |
| 8 Aug 2012 | Registered office address changed from , 2 Bon Accord Crescent, Aberdeen, AB11 6DH, United Kingdom on 2012-08-08 · 1 page | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEANA JANETTE DICKIE / 09/09/2011 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEANA JANETTE DICKIE / 09/09/2011 | View document |
| 3 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CARLE DICKIE / 09/09/2011 | View document |
| 26 Sep 2011 | Registered office address changed from , 9 Laverock Road, Newburgh, Ellon, Aberdeenshire, AB41 6FN on 2011-09-26 · 1 page | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 9 LAVEROCK ROAD, NEWBURGH ELLON ABERDEENSHIRE AB41 6FN | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CARLE DICKIE / 31/12/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEANA JANETTE DICKIE / 31/12/2009 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | S366A DISP HOLDING AGM 14/01/04 | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |