BCD219 LIMITED

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Company Documents

Date	Description
12/09/2512 September 2025 New	Change of details for Mrs Leana Janette Dickie as a person with significant control on 2025-09-12 View Document
12/09/2512 September 2025 New	Change of details for Mr Bruce Carle Dickie as a person with significant control on 2025-09-12 View Document
12/06/2512 June 2025	Change of details for Mrs Leana Janette Dickie as a person with significant control on 2025-06-12 View Document
10/06/2510 June 2025	Micro company accounts made up to 2024-12-31 View Document
02/04/252 April 2025	Notification of Bruce Carle Dickie as a person with significant control on 2025-04-02 View Document
02/04/252 April 2025	Withdrawal of a person with significant control statement on 2025-04-02 View Document
02/04/252 April 2025	Notification of Leana Janette Dickie as a person with significant control on 2025-04-02 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
16/12/2416 December 2024	Confirmation statement made on 2024-12-08 with no updates View Document
26/07/2426 July 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/12/2310 December 2023	Confirmation statement made on 2023-12-08 with no updates View Document
12/09/2312 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Confirmation statement made on 2022-12-08 with no updates View Document
13/09/2213 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-12-08 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
12/08/2012 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/12/1915 December 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View Document
24/07/1924 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View Document
11/09/1811 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
26/07/1826 July 2018	Registered office address changed from , 44 Shaw Road, Aberdeen, AB25 3BS to 14 Cranford Terrace Aberdeen AB10 7NQ on 2018-07-26 View Document
26/07/1826 July 2018	REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 44 SHAW ROAD ABERDEEN AB25 3BS View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
14/09/1714 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/12/1611 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
12/08/1612 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

20/12/1520 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANA JANETTE DICKIE / 02/02/2015 View Document
20/12/1520 December 2015	Annual return made up to 8 December 2015 with full list of shareholders View Document
14/08/1514 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/12/1422 December 2014	Annual return made up to 8 December 2014 with full list of shareholders View Document
11/09/1411 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/12/1311 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
16/08/1316 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
15/12/1215 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CARLE DICKIE / 31/07/2012 View Document
15/12/1215 December 2012	Annual return made up to 8 December 2012 with full list of shareholders View Document
15/12/1215 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANA JANETTE DICKIE / 31/07/2012 View Document
15/12/1215 December 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS LEANA JANETTE DICKIE / 31/07/2012 View Document
08/08/128 August 2012	Registered office address changed from , 2 Bon Accord Crescent, Aberdeen, AB11 6DH, United Kingdom on 2012-08-08 View Document
08/08/128 August 2012	REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 2 BON ACCORD CRESCENT ABERDEEN AB11 6DH UNITED KINGDOM View Document
26/07/1226 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CARLE DICKIE / 09/09/2011 View Document
03/01/123 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / LEANA JANETTE DICKIE / 09/09/2011 View Document
03/01/123 January 2012	SECRETARY'S CHANGE OF PARTICULARS / LEANA JANETTE DICKIE / 09/09/2011 View Document
03/01/123 January 2012	Annual return made up to 8 December 2011 with full list of shareholders View Document
26/09/1126 September 2011	REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 9 LAVEROCK ROAD, NEWBURGH ELLON ABERDEENSHIRE AB41 6FN View Document
26/09/1126 September 2011	Registered office address changed from , 9 Laverock Road, Newburgh, Ellon, Aberdeenshire, AB41 6FN on 2011-09-26 View Document
16/09/1116 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/12/1018 December 2010	Annual return made up to 8 December 2010 with full list of shareholders View Document
09/09/109 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEANA JANETTE DICKIE / 31/12/2009 View Document
31/12/0931 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CARLE DICKIE / 31/12/2009 View Document
23/06/0923 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
12/12/0812 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
12/09/0812 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
21/12/0721 December 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
18/01/0718 January 2007	S366A DISP HOLDING AGM 14/01/04 View Document
18/12/0618 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/068 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BCD219 LIMITED

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